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 : 8961
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 : 8962
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 : 8963
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 : 8964
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 : 8965
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 : 8966
Yun-liang Yen
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yun-liang Yen   Chicago, IL
Pomona, CA
Rowland Heights, CA
San Jose, CA		   Yes Yes 1 > $100,000.00
Client : 8967
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 : 8968
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 : 8969
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 : 8970
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 : 8971
Zbigniew Bernacki
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Zbigniew Bernacki         1 > $50,000.00
Client : 8972
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 : 8973
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 : 8974
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 : 8975
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 : 8976
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 : 8977
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 : 8978
Zlatan Krekic
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Zlatan Krekic         1 > $50,000.00
Client : 8979
Zoan D Batastini
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Zoan D Batastini         1 > $150,000.00
Client : 8980
Zofia Berchanovska
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Zofia Berchanovska         1 > $25,000.00
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