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 : 3381
Guillermo Leon Loaiza
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Guillermo Leon Loaiza         1 > $25,000.00
Client : 3382
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 : 3383
Guillermo Sisley
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Guillermo Sisley         1 > $25,000.00
Client : 3384
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 : 3385
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 : 3386
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 : 3387
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 : 3388
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 : 3389
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 : 3390
Gustavo Ernesto Schmidt
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gustavo Ernesto Schmidt         1 > $100,000.00
or