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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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 9411 items in 942 pages
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Client : 4281
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jorge Alberto Caceres and Judith A Caceres         1 > $50,000.00
Client : 4282
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jorge Capote   Midway, UT
Pompano Beach, FL
West Park, FL
  Yes Yes 1 > $100,000.00
Client : 4283
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jorge De Oliveira Carvalho   Edo Azoategui, Venezuela,
Rio de Janerio ,
  Yes Yes 1 > $25,000.00
Client : 4284
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jorge Espinosa         1 > $50,000.00
Client : 4285
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jorge Gomez Forero         3 > $100,000.00
Client : 4286
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jorge Gustavo Alvarez         1 > $50,000.00
Client : 4287
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jorge L Barros         1 > $700,000.00
Client : 4288
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jorge Lopez   Ft Wainwright, AK
Miami, FL
N Miami, FL
Orlando, FL
Wahiawa, HI
  Yes Yes 1 > $25,000.00
Client : 4289
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jorge O Chueco   Miami Beach, FL   Yes Yes 6 > $900,000.00
Client : 4290
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jorge Pablo Samayoa Jr         1 > $200,000.00
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