800.370.0372
800.370.0372

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
...331332333334335336337338339340...
Next PageLast Page
Page size:
PageSizeComboBox
select
 9311 items in 932 pages
  Name
Data pager
Data pager
First PagePrevious Page
...331332333334335336337338339340...
Next PageLast Page
Page size:
PageSizeComboBox
select
 9311 items in 932 pages
Client : 3341
Guillermo Mendez Mendez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Guillermo Mendez Mendez   Sabana Grande De Caracas,     Yes 1 > $500,000.00
Client : 3342
Guillermo Sisley
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Guillermo Sisley         1 > $25,000.00
Client : 3343
Guillerrmo Otto Pusitz
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Guillerrmo Otto Pusitz   Doral, FL
Miami, FL
New York, NY
Plantation, FL		   Yes Yes 3 > $250,000.00
Client : 3344
Guito Haubourg
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Guito Haubourg   Brooklyn, NY
Flossmoor, IL
Fort Lauderdale, FL
Fort Myers, FL
Gainesville, GA
Lauderdale Lakes, FL
Lauderhill, FL
Miami, FL
New York, NY
North Miami, FL
North Miami Beach, FL
Nyack, NY
Oakland Park, FL
Spring Valley, NY
West Nyack, NY		   Yes Yes 1 > $50,000.00
Client : 3345
Gulf Coast Aviation
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gulf Coast Aviation         2 > $25,000.00
Client : 3346
Gustave A Haile Jr
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gustave A Haile Jr   North Palm Beach, FL
West Palm Beach, FL
Winchester, MA		   Yes Yes 3 > $25,000.00
Client : 3347
Gustavo A Aristizabal
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gustavo A Aristizabal   Downey, CA
Hialeah, FL
Miami, FL
North Miami, FL		   Yes Yes 1 > $200,000.00
Client : 3348
Gustavo A Funes
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gustavo A Funes   miami, FL
Mission Hills, CA
Orlando, FL
San Francisco, CA		   Yes Yes 2 > $50,000.00
Client : 3349
Gustavo Ernesto Schmidt
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gustavo Ernesto Schmidt         1 > $100,000.00
Client : 3350
Gustavo Nestor Lemme
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gustavo Nestor Lemme   B1625 Belén de Escobar 1625,   Yes Yes 1 > $150,000.00
or