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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 : 1011
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 : 1012
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carlos Nobrega         2 > $50,000.00
Client : 1013
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 : 1014
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carlos Rodriquez         1 > $25,000.00
Client : 1015
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 : 1016
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 : 1017
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carlos Zambrano         1 < $25,000.00
Client : 1018
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carmax Sales and Lease Inc   Boca Raton, FL
Pompano Beach, FL
  Yes Yes 1 > $25,000.00
Client : 1019
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carmelita Rose Trust   Capistrano Beach, CA
Dana Point, CA
Lakewood, CA
Los Angeles, CA
San Juan Capistrano, CA
Silver Spring, MD
  Yes Yes 1 > $600,000.00
Client : 1020
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carmelo & Dad Corporation   Aventura, FL
Coral Gables, FL
Miami, FL
  Yes Yes 1 > $200,000.00
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