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 : 4111
Jose G Barrios
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose G Barrios   Miami, FL   Yes Yes 1 > $50,000.00
Client : 4112
Jose G Molina M
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose G Molina M   Boston, MA
East Boston, MA
Fort Lauderdale, FL
Framingham, MA
Lebanon, NH
Medley, FL
Miami, FL
Ossining, NY
Silver Spring, MD		   Yes Yes 2 > $250,000.00
Client : 4113
Jose Garcia
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose Garcia         1 < $25,000.00
Client : 4114
Jose Gonzalez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose Gonzalez   Davie, FL
Fullerton, CA
Hialeah, FL
Miami, FL
Miami Beach, FL
Opa Locka, FL
Santa Ana, CA
South Miami, FL		   Yes Yes 1 > $50,000.00
Client : 4115
Jose Gutierrez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose Gutierrez   Miami, FL   Yes Yes 1 > $25,000.00
Client : 4116
Jose I Napoleoni
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose I Napoleoni         2 < $25,000.00
Client : 4117
Jose J Alvaraz
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose J Alvaraz         1 > $50,000.00
Client : 4118
Jose Jarpe
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose Jarpe   Miami, FL   Yes Yes 6 > $150,000.00
Client : 4119
Jose Jimenez Ortega
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose Jimenez Ortega         2 > $50,000.00
Client : 4120
Jose L Garcia
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose L Garcia         1 > $25,000.00
or