We are looking for you!

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.


Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 8861 items in 444 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 8861 items in 444 pages
Client : 8821
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Y2k Financial Group Ltd   Columbia, MD
Kissimmee, FL
miami, FL
Silver Springs , MD
  Yes Yes 4 > $50,000.00
Client : 8822
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yasuko Nakayama         1 > $200,000.00
Client : 8823
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yfran A Cerro M         1 > $50,000.00
Client : 8824
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yigl Aries Banner         2 > $50,000.00
Client : 8825
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yim C Loo   Jacksonville, FL   Yes Yes 1 > $100,000.00
Client : 8826
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ying Chao Lee and Teh Min Pao Lee   Newport Coast, CA
Rancho Palos Verdes, CA
Tustin, CA
  Yes Yes 3 > $50,000.00
Client : 8827
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yira Francheschi De Gonzalez         1 > $25,000.00
Client : 8828
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yogurt Ventures USA Inc   Atlanta, GA
Bellevue, WA
Smyrna, GA
  Yes Yes 1 > $50,000.00
Client : 8829
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yohandra Pereiro         1 > $25,000.00
Client : 8830
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yolanda Medina   Gonzalo Guerrero 77710 Playa del Carmen,
Solidaridad Playa del Carmen,
  Yes Yes 24 > $50,000.00
Client : 8831
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yolanda D Reale         1 > $50,000.00
Client : 8832
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yolanda Jimenez Reig   Mcallen, TX
Miami, FL
Orlando, FL
Plantation, FL
  Yes Yes 1 > $100,000.00
Client : 8833
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yolanda Kathlediperi         1 < $25,000.00
Client : 8834
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yolanda L Graham         1 > $25,000.00
Client : 8835
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yolanda Sosa         1 > $25,000.00
Client : 8836
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yomana Schmidt   Lakeland, FL   Yes Yes 7 > $200,000.00
Client : 8837
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 : 8838
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 : 8839
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 : 8840
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
or