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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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 9468 items in 947 pages
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 9468 items in 947 pages
Client : 991
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carlos Herrera         1 > $50,000.00
Client : 992
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carlos Jimenez Margalejo         1 > $100,000.00
Client : 993
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carlos Lolas Nazrala   San Felipe,   Yes Yes 1 > $150,000.00
Client : 994
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carlos M Roman   Saint Petersburg, FL
Spring Hill, FL
Wilmington, NC
  Yes Yes 1 > $100,000.00
Client : 995
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carlos Nobrega         2 > $50,000.00
Client : 996
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carlos R Perez and Luz M Perez   Cliffside Park, NJ
Montclair, NJ
New York, NY
Union City, NJ
West Hartford, CT
  Yes Yes 1 > $50,000.00
Client : 997
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carlos Rodriquez         1 > $25,000.00
Client : 998
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carlos Santiago and Guillermina Santiago   Elizabeth, NJ
Forked River, NJ
Lake Mary, FL
Leesburg, VA
Sterling, VA
  Yes Yes 1 > $50,000.00
Client : 999
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carlos Sierra   Miami, FL
Miramar, FL
  Yes Yes 1 > $50,000.00
Client : 1000
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carlos Zambrano         1 < $25,000.00
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