800.370.0372
800.370.0372

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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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Client : 8681
Yongying Hu
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yongying Hu   Rancho Cucamonga, CA
Tampa, FL
Temple City, CA		   Yes Yes 1 > $550,000.00
Client : 8682
Yorday Millan- Bermudez as heir to the Estate of Omar E. Millan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yorday Millan- Bermudez as heir to the Estate of Omar E. Millan   Hollywood, FL
Miami, FL
Sunrise, FL		   Yes Yes 1 < $25,000.00
Client : 8683
Yosif A Zlatkov
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yosif A Zlatkov   Beaverton, OR   Yes Yes 1 > $25,000.00
Client : 8684
Young Hee Lee
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Young Hee Lee   Jersey City, NJ
Oakland Gardens, NY		   Yes Yes 1 > $50,000.00
Client : 8685
Young Hue Yu
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Young Hue Yu         1 > $50,000.00
Client : 8686
Young Jin Hong
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Young Jin Hong   Laguna Woods, CA
Los Angeles, CA		   Yes Yes 1 > $200,000.00
Client : 8687
Yu Chuan & Tseng Ching-Shu Cheng
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yu Chuan & Tseng Ching-Shu Cheng   Eugene, OR
Shoreline, WA		   Yes Yes 1 > $25,000.00
Client : 8688
Yunfeng Sun
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yunfeng Sun   Milpitas, CA
Sunnyvale, CA		   Yes Yes 1 > $250,000.00
Client : 8689
Yusdeny Fajardo
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yusdeny Fajardo   Hialeah, FL
Stuart, FL		   Yes Yes 3 > $50,000.00
Client : 8690
Yvon Matthews
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yvon Matthews   Charlotte, NC
Fairfield, NJ
Jersey City, NJ
Mount Holly, NC
Roselle, NJ		   Yes Yes 1 > $50,000.00
Client : 8691
Zahra M Shirazi
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Zahra M Shirazi   Boynton Beach, FL
Coral Springs, FL
Mooresville, NC
Riviera Beach, FL		   Yes Yes 1 > $100,000.00
Client : 8692
Zakyia M Boards
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Zakyia M Boards         1 < $25,000.00
Client : 8693
Zbigniew Bernacki
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Zbigniew Bernacki         1 > $50,000.00
Client : 8694
Zedek Associates
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Zedek Associates   Aventura, FL
Bal Harbour, FL
Miami, FL
Miami Beach, FL
Plantation , FL		   Yes Yes 3 > $25,000.00
Client : 8695
Zeinab Abu Omar
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Zeinab Abu Omar   Birmingham, AL
Englewood, CO
Portland, OR
Riverdale, MD		   Yes Yes 1 > $50,000.00
Client : 8696
Zelinka Konstantyn
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Zelinka Konstantyn   Coral Gables, FL
Long Valley, NJ
Oracle, AZ		   Yes Yes 1 > $100,000.00
Client : 8697
Zeyan Li
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Zeyan Li   Eugene, OR   Yes Yes 2 > $100,000.00
Client : 8698
Zhu Benzhan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Zhu Benzhan   Corvallis, OR
Lilburn, GA
Madison Heights, MI		   Yes Yes 4 > $25,000.00
Client : 8699
Zionist Orgn of America and World in NY NY
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Zionist Orgn of America and World in NY NY         1 < $25,000.00
Client : 8700
Zlatan Krekic
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Zlatan Krekic         1 > $50,000.00
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