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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 : 4291
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jorge Pablo Samayoa Sr         1 > $200,000.00
Client : 4292
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jorge Ribeiro     Yes   1 > $150,000.00
Client : 4293
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jorge Roberto Sanchez   Miami, FL   Yes Yes 1 > $200,000.00
Client : 4294
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jorge Rodrigues   Orlando, FL   Yes Yes 1 > $50,000.00
Client : 4295
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jorge Rodrigues         1 > $150,000.00
Client : 4296
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jorge Vasquez and Dolores Vasquez   Chico, CA
Henrico, VA
Orland, CA
San Francisco, CA
South San Francisco, CA
  Yes Yes 2 > $50,000.00
Client : 4297
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jorge W Gonzales   Bosque Doῆa Rosa ,
Hillsboro Beach, FL
Jupiter, FL
Lithia, FL
Miami, FL
Springfield, MO
  Yes Yes 3 > $250,000.00
Client : 4298
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joriz Corporation   Carson, CA
Las Vegas, NV
North Las Vegas, NV
Rosemead, CA
  Yes Yes 2 > $25,000.00
Client : 4299
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose De Olivera Filho         1 > $50,000.00
Client : 4300
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose Romero   Columbia, PA
Ft Myers, FL
Ft. Myers, FL
Lancaster, PA
Lehigh Acres, FL
Miami, FL
Palmetto Bay, FL
  Yes Yes 1 > $50,000.00
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