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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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Client : 4141
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose Natalio Margulies   Coral Gables, FL
Newark, DE
  Yes Yes 2 > $25,000.00
Client : 4142
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose O Prat   Brooklyn, NY
Tampa, FL
  Yes Yes 3 > $25,000.00
Client : 4143
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose Otero         1 > $25,000.00
Client : 4144
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose P Dasilva         1 > $25,000.00
Client : 4145
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose Pedro Elmadjia Sobrinho         1 < $25,000.00
Client : 4146
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose Pineda         2 > $50,000.00
Client : 4147
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose Recinos   Hempstead, NY
Miramar, FL
  Yes Yes 2 > $100,000.00
Client : 4148
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose Rodriguez         1 > $25,000.00
Client : 4149
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose S Padilla and Rosario Padilla   Jersey City, NJ
Sampaloc Philippines,
  Yes Yes 1 > $150,000.00
Client : 4150
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose Serrano         1 > $50,000.00
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