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 : 4421
Joriz Corporation
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joriz Corporation   Carson, CA
Las Vegas, NV
North Las Vegas, NV
Rosemead, CA		   Yes Yes 2 > $25,000.00
Client : 4422
Jose De Olivera Filho
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose De Olivera Filho         1 > $50,000.00
Client : 4423
Jose Romero
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose Romero   Columbia, PA
Ft Myers, FL
Ft. Myers, FL
Lancaster, PA
Lehigh Acres, FL
Miami, FL
Palmetto Bay, FL		   Yes Yes 1 > $50,000.00
Client : 4424
Jose A Diaz AKA Jose Antonio Diaz
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose A Diaz AKA Jose Antonio Diaz   Cutler Bay, FL
Homestead, FL
Miami, FL
Mirimar, FL
W Palm Beach, FL		   Yes Yes 1 > $50,000.00
Client : 4425
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 : 4426
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 : 4427
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 : 4428
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 : 4429
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 : 4430
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 : 4431
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 : 4432
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 : 4433
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 : 4434
Jose Carreras
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose Carreras         1 > $25,000.00
Client : 4435
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 : 4436
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 : 4437
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 : 4438
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 : 4439
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 : 4440
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
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