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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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 8403 items in 841 pages
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 8403 items in 841 pages
Client : 3881
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph M Filloy   Coral Gables, FL
Miami, FL
Roxbury Crossing, MA
  Yes Yes 1 > $25,000.00
Client : 3882
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph M Mathurin         3 > $25,000.00
Client : 3883
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph Macaluso         1 < $25,000.00
Client : 3884
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph Napolillo   Barnegat, NJ
Moorestown, NJ
  Yes Yes 1 > $50,000.00
Client : 3885
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph O Lynch   Largo, FL
Leesburg, FL
  Yes Yes 1 < $25,000.00
Client : 3886
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph Ocampeau         1 > $25,000.00
Client : 3887
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph Pacholski   Longwood, FL   Yes Yes 3 > $200,000.00
Client : 3888
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph Puglisi   Spring Hill, FL   Yes Yes 1 > $25,000.00
Client : 3889
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph Reinhart         18 > $25,000.00
Client : 3890
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph Suazo   Brawley, CA
Glendale, AZ
Peoria, AZ
Perris, CA
Phoenix, AZ
  Yes Yes 1 < $25,000.00
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