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 : 4381
Jose A Parra
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose A Parra         1 > $25,000.00
Client : 4382
Jose A Samaniego
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose A Samaniego         1 > $200,000.00
Client : 4383
Jose A. Bassil
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose A. Bassil     Yes   1 > $100,000.00
Client : 4384
Jose Andres Gomez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose Andres Gomez         1 > $100,000.00
Client : 4385
Jose Antonio Franco
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose Antonio Franco   Miami, FL
Miami Shores, FL
Palmetto Bay, FL		   Yes Yes 1 > $100,000.00
Client : 4386
Jose B Sabate
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose B Sabate   Delray Beach, FL     Yes 1 > $200,000.00
Client : 4387
Jose Cabrera
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose Cabrera   Elmwood Park, NJ
Hackensack, NJ
Matawan, NJ
Union City, NJ		   Yes Yes 1 > $100,000.00
Client : 4388
Jose Carlos Macedo Soares
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose Carlos Macedo Soares         1 > $25,000.00
Client : 4389
Jose Carlos Martins
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose Carlos Martins   Kissimmee, FL     Yes 1 > $150,000.00
Client : 4390
Jose Carreras
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose Carreras         1 > $25,000.00
Client : 4391
Jose D D De Sousa
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose D D De Sousa   Miami, FL     Yes 1 > $150,000.00
Client : 4392
Jose Diaz Devesa
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose Diaz Devesa   MIAMI, FL
Plaza Credicorp Bank, 26th floor, 		  Yes Yes 24 > $50,000.00
Client : 4393
Jose E Herrera
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose E Herrera   Hialeah, FL   Yes Yes 1 > $50,000.00
Client : 4394
Jose E. Temporale
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose E. Temporale         1 > $50,000.00
Client : 4395
Jose Eichenbaum
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose Eichenbaum   Buenos Aires,
Plainsboro, NJ
Selden, NY		   Yes Yes 1 > $250,000.00
Client : 4396
Jose G Barrios
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose G Barrios   Miami, FL   Yes Yes 1 > $50,000.00
Client : 4397
Jose G Molina M
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose G Molina M   Boston, MA
East Boston, MA
Fort Lauderdale, FL
Framingham, MA
Lebanon, NH
Medley, FL
Miami, FL
Ossining, NY
Silver Spring, MD		   Yes Yes 2 > $250,000.00
Client : 4398
Jose Garcia
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose Garcia         1 < $25,000.00
Client : 4399
Jose Gonzalez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose Gonzalez   Davie, FL
Fullerton, CA
Hialeah, FL
Miami, FL
Miami Beach, FL
Opa Locka, FL
Santa Ana, CA
South Miami, FL		   Yes Yes 1 > $50,000.00
Client : 4400
Jose Gregorio Goncalves Medina
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose Gregorio Goncalves Medina         1 > $250,000.00
or