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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 : 1001
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carlos Aspiazu   Deltona, FL
Maitland, FL
San Jose, CA
  Yes Yes 5 > $50,000.00
Client : 1002
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carlos Bueno Gaido         1 > $25,000.00
Client : 1003
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carlos Calero Rodrigues     Yes   1 > $50,000.00
Client : 1004
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carlos Ernesto Andrade   Indio, CA
La Quinta, CA
Mecca, CA
  Yes Yes 1 > $150,000.00
Client : 1005
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carlos Frederi Trigueiro   Barra Da Tijuca Brazil,     Yes 1 > $200,000.00
Client : 1006
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carlos Garcia Herrero   Aventura, FL   Yes Yes 3 > $50,000.00
Client : 1007
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carlos Gomez Munoz         4 > $100,000.00
Client : 1008
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carlos Herrera         1 > $50,000.00
Client : 1009
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carlos Jimenez Margalejo         1 > $100,000.00
Client : 1010
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
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