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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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 8983 items in 450 pages
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 8983 items in 450 pages
Client : 8941
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Xu Jun         1 > $150,000.00
Client : 8942
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 : 8943
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yasuko Nakayama         1 > $200,000.00
Client : 8944
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yfran A Cerro M         1 > $50,000.00
Client : 8945
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yigl Aries Banner         2 > $50,000.00
Client : 8946
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 : 8947
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 : 8948
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yira Francheschi De Gonzalez         1 > $25,000.00
Client : 8949
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 : 8950
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yohandra Pereiro         1 > $25,000.00
Client : 8951
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 : 8952
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yolanda D Reale         1 > $50,000.00
Client : 8953
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 : 8954
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yolanda Kathlediperi         1 < $25,000.00
Client : 8955
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yolanda L Graham         1 > $25,000.00
Client : 8956
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yolanda Sosa         1 > $25,000.00
Client : 8957
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 : 8958
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 : 8959
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 : 8960
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
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