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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 : 321
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Angel D Domenech         11 > $300,000.00
Client : 322
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Angel Domingo Olalla         1 > $100,000.00
Client : 323
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Angel Encarnacion a/k/a Angel C Encarnacion   KISSIMMEE, FL
ORLANDO, FL
Pierrefonds, ,
Pierrfonds,
  Yes Yes 1 > $50,000.00
Client : 324
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Angel Gonzalez         1 > $25,000.00
Client : 325
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Angel Iturre Echave         1 > $25,000.00
Client : 326
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Angel Lopez         1 < $25,000.00
Client : 327
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Angel Perez Vazquez   Maitland, FL
Orlando, FL
  Yes Yes 1 > $50,000.00
Client : 328
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Angel Reyes   Cutler Bay, FL
Miami, FL
South Jacksonville, IL
Springfield, IL
  Yes Yes 2 > $250,000.00
Client : 329
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Angela Carniel Casadei   Aventura , FL
Carlisle, MA
Doral, FL
Miami, FL
  Yes Yes 1 > $25,000.00
Client : 330
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Angela Cave   Bridgeport, CT
Brooklyn, NY
Englewood, NJ
Jersey City, NJ
New York, NY
Union City, NJ
  Yes Yes 1 > $100,000.00
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