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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 : 3781
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jason Smith         1 > $100,000.00
Client : 3782
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Javier A Hernandez         2 > $100,000.00
Client : 3783
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Javier Argumosa   Barcelona,
Palmetto Bay, FL
Santa Cruz De Tenerife, Tenerife,
Santa Cruz De Tenerife, Tenerife Spain 38003,
  Yes Yes 39 > $25,000.00
Client : 3784
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Javier Bonilla and Patricia Bonilla   Los Angeles, CA
Quincy, MA
West Covina, CA
  Yes Yes 1 > $25,000.00
Client : 3785
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jay P Jones   Eugene, OR
Portland, OR
  Yes Yes 1 > $25,000.00
Client : 3786
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
JAYCO         4 > $50,000.00
Client : 3787
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jayfall Financial Corp   Brooklin Novo,
Miami, FL
  Yes Yes 2 > $100,000.00
Client : 3788
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jayme Augusto Filho   Orlando, FL   Yes Yes 1 > $100,000.00
Client : 3789
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jaymore Ryann Mendoza         1 < $25,000.00
Client : 3790
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jazmin Feliciano   Cambridge, MA
Lowell, MA
Tampa, FL
  Yes Yes 2 > $50,000.00
or