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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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 8885 items in 889 pages
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Client : 121
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Alberto Arango         1 > $50,000.00
Client : 122
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Alberto Avila Cruz         1 > $25,000.00
Client : 123
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Alberto G Castillo         1 > $50,000.00
Client : 124
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Alberto Lozano Paret         2 > $25,000.00
Client : 125
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Alberto Porto         3 > $25,000.00
Client : 126
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Alberto Tsukayama Tomikawa         2 > $50,000.00
Client : 127
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Alchemy Assets Limited Kraft Jet Cargo I   Grand Cayman,
Hialeah, FL
Miami, FL
  Yes Yes 2 > $150,000.00
Client : 128
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Alday Donalson   Tampa, FL   Yes Yes 1 > $100,000.00
Client : 129
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Aldo Selva   Miami, FL     Yes 2 < $25,000.00
Client : 130
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Alec B White   Daytona Beach, FL
Manhattan Beach, CA
West Hollywood, CA
  Yes Yes 1 > $100,000.00
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