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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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 9051 items in 906 pages
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 9051 items in 906 pages
Client : 3951
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joao Angelo Gomes Henriques         1 > $25,000.00
Client : 3952
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joao Do Rosario Da Silva   Willemstad,   Yes Yes 2 > $150,000.00
Client : 3953
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 : 3954
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 : 3955
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joaquin Ramirez         1 > $150,000.00
Client : 3956
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joaquin S Arias         1 > $50,000.00
Client : 3957
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 : 3958
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jobito Arias         1 > $25,000.00
Client : 3959
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 : 3960
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
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