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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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 9622 items in 963 pages
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 9622 items in 963 pages
Client : 3711
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hugo Desposito         2 > $25,000.00
Client : 3712
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hugo Diez   Miami, FL   Yes Yes 1 > $25,000.00
Client : 3713
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hugo J Ibanez     Yes   1 > $100,000.00
Client : 3714
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hugo Nuziale Inc   Gainesville, FL
Mesa, AZ
  Yes Yes 1 > $50,000.00
Client : 3715
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hugo Yoffe   Aventura, FL
Hallandale Beach, FL
Huixuilucan ,
  Yes Yes 2 > $50,000.00
Client : 3716
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hui K Lee         1 > $25,000.00
Client : 3717
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Huia Cheng Tan         1 > $250,000.00
Client : 3718
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Humberto Betancourt Arquitecto   Aventura, FL
Carolina,
Las Vegas, NV
Miami Beach, FL
Miramar, FL
San Juan, PA
  Yes Yes 1 > $250,000.00
Client : 3719
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Humberto Gerardo Zarraga Ortega     Yes   1 > $350,000.00
Client : 3720
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hunter William Johnson as heir to the Estate of Vera Johnson Threatt who is heir to the Estate of Ronald M. Johnson   Levittown, NY   Yes Yes 1 < $25,000.00
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