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 : 1011
Carmen Coto Jr
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carmen Coto Jr   Baton Rouge, LA
Fullerton, CA
Miami, FL
Omaha, NE
Pravia,
Tampa, FL		   Yes Yes 2 > $200,000.00
Client : 1012
Carmen E Desantis
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carmen E Desantis   Aventura, FL
Chappaqua, NY
Guatemala City, Guatemala,
Miami, FL
Mount Pleasant, SC
New York, NY
Yonkers, NY		   Yes Yes 22 > $100,000.00
Client : 1013
Carmen E Gomez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carmen E Gomez         1 > $50,000.00
Client : 1014
Carmen Garcia
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carmen Garcia   Doral, FL
Hallandale Beach, FL
Miami, FL
Worland, WY		   Yes Yes 1 > $100,000.00
Client : 1015
Carmen Gonzalez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carmen Gonzalez         1 < $25,000.00
Client : 1016
Carmen L Hernandez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carmen L Hernandez   Brooklyn, NY
Doral, FL
Lake Worth, FL
Miami, FL
Mount Sinai, NY
North Las Vegas, NV		   Yes Yes 8 > $100,000.00
Client : 1017
Carmen Lemus
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carmen Lemus         1 > $100,000.00
Client : 1018
Carmen M Ledgard
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carmen M Ledgard   Jersey City, NJ
Winter Park, FL		   Yes Yes 1 > $200,000.00
Client : 1019
Carmen Maria Vazquez as heir to the Estate of Gilbert Alonso
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carmen Maria Vazquez as heir to the Estate of Gilbert Alonso   Fort Lauderdale, FL
Fort Pierce, FL
Hialeah, FL
Key Largo, FL
Miami, FL
Port Saint Lucie, FL
West Palm Beach, FL		   Yes Yes 2 > $50,000.00
Client : 1020
Carmen Pereira
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carmen Pereira         1 > $25,000.00
or