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If you are the owner of the funds or know of the owner of the funds (you may be eligible for a finders fee!) please select the corresponding checkbox(es) or click on the Add to my Claims button for each claim and when ready click on any or button.


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 8392 items in 420 pages
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Client : 4001
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
JW Genesis Financial Services   Boca Raton, FL
Boynton Beach, FL
San Diego, CA
  Yes Yes 89 < $25,000.00
Client : 4002
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
JW Genesis Securities   San Diego, CA   Yes Yes 5 < $25,000.00
Client : 4003
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
JW Miller         1 > $25,000.00
Client : 4004
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
JWCB   San Diego, CA   Yes Yes 2 < $25,000.00
Client : 4005
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
JZ Medical Suplies Inc         1 > $25,000.00
Client : 4006
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
K. M. D. Enterprise   Palmetto, FL
Parrish, FL
  Yes Yes 1 > $100,000.00
Client : 4007
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Kai Ti Wang         2 > $50,000.00
Client : 4008
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Kaitlyn N Mann   Indialantic, FL   Yes Yes 1 > $25,000.00
Client : 4009
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Kalen L & Kristen Lynn Judah   Baker City, OR
Beaverton, OR
Damascus, OR
Gresham, OR
Junction City, OR
Maricopa, AZ
Powell Butte, OR
San Rafael, CA
Santa Rosa, CA
Sherwood, OR
Sisters, OR
Tustin, CA
Vancouver, WA
Welches, OR
Wilsonville, OR
yacolt, WA
  Yes Yes 1 > $100,000.00
Client : 4010
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Kalman Barson CPA   Bridgewater, NJ
Somerville, NJ
  Yes Yes 1 > $50,000.00
Client : 4011
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Kalnar Homes LLC         1 > $450,000.00
Client : 4012
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Kane & Kane Partnership   Boca Raton, FL
Boynton Beach, FL
Delray Beach, FL
Fort Lauderdale, FL
Greenacres, FL
Miami, FL
Palm Springs, FL
Wellington, FL
West Palm Beach, FL
  Yes Yes 9 > $200,000.00
Client : 4013
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Karel Spikes         1 < $25,000.00
Client : 4014
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Karen Allen as Personal Representative for the Estate of Grace Santowski   Christmas Valley, OR
Crozet, VA
Evanston, WY
La Habra Heights, CA
Long Beach, CA
Mcminnville, OR
Salem, OR
  Yes Yes 4 > $50,000.00
Client : 4015
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Karen Ann Heslin   Bakersfield, CA
Bodfish, CA
  Yes Yes 1 > $25,000.00
Client : 4016
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Karen Anne Jackson-Mainieri         1 < $25,000.00
Client : 4017
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Karen Atzert   Largo, FL   Yes Yes 3 > $50,000.00
Client : 4018
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Karen E Monte   Maitland, FL   Yes Yes 2 > $150,000.00
Client : 4019
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Karen Goodfellow   Barrington, NJ
Cherry Hill, NJ
Fords, NJ
Haddon Heights, NJ
Marlton, NJ
Moorestown, NJ
  Yes Yes 1 > $25,000.00
Client : 4020
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Karen Logan   Austin, TX
Corvallis, OR
  Yes Yes 1 > $100,000.00
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