We are looking for you!

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.


Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9641 items in 965 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9641 items in 965 pages
Client : 3041
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ferdinand Anderson         2 > $25,000.00
Client : 3042
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fernando Fernandez         1 > $50,000.00
Client : 3043
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fernando A Cazaux   Fort Lauderdale, FL
Hollywood, FL
Phoenix, AZ
  Yes Yes 10 > $100,000.00
Client : 3044
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fernando Diaz   Doral, FL
Hempstead, NY
St. Cloud, FL
  Yes Yes 1 > $50,000.00
Client : 3045
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fernando Enciso Ibanez         1 > $50,000.00
Client : 3046
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fernando Henao-Perez         1 > $25,000.00
Client : 3047
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fernando Jesus Gomez         5 > $300,000.00
Client : 3048
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fernando Lopez Rodriguez         1 > $100,000.00
Client : 3049
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fernando Maciel   Boca Raton, FL
Encinitas, CA
Miami, FL
Pompano Beach, FL
  Yes Yes 1 > $25,000.00
Client : 3050
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fernando Martinez Gomez         1 < $25,000.00
or