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 : 3941
Joaquin Marquez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joaquin Marquez   Alexandria, VA
Boca Raton, FL
San Juan, 		  Yes Yes 14 > $50,000.00
Client : 3942
Joaquin R. & Alexandra De Rodriguez Carreno
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joaquin R. & Alexandra De Rodriguez Carreno         1 > $250,000.00
Client : 3943
Joaquin Ramirez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joaquin Ramirez         1 > $150,000.00
Client : 3944
Joaquin S Arias
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joaquin S Arias         1 > $50,000.00
Client : 3945
Joawuin Escagedo
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joawuin Escagedo   Coral Gables, FL
Miami, FL
Palmetto Bay, FL		   Yes Yes 1 > $450,000.00
Client : 3946
Jobito Arias
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jobito Arias         1 > $25,000.00
Client : 3947
Joby Jerome Foran
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joby Jerome Foran   Panama City, FL
Saint Petersburg, FL		   Yes Yes 1 > $50,000.00
Client : 3948
Joby Jerome Foran
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joby Jerome Foran   Alford, FL
Chipley, FL
Fairhope, AL
Fayetteville, AR
Marianna, FL
Panama City, FL
Saint Petersburg, FL		   Yes Yes 1 > $350,000.00
Client : 3949
Jocelyn Almeus
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jocelyn Almeus   Boynton Beach, FL
Fort Lauderdale, FL
Lauderdale Lakes, FL
Naples, FL
Plantation, FL
Pompano Beach, FL
Tallahassee, FL
West Palm Beach, FL		   Yes Yes 1 > $50,000.00
Client : 3950
Jodee M Snyder Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jodee M Snyder Trust   Bella Vista, AR
Dallas, OR
Keizer, OR
Pea Ridge, AR
Salem, OR		   Yes Yes 2 > $50,000.00
or