We are looking for you!

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.


Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9411 items in 942 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9411 items in 942 pages
Client : 4301
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose A Diaz AKA Jose Antonio Diaz   Cutler Bay, FL
Homestead, FL
Miami, FL
Mirimar, FL
W Palm Beach, FL
  Yes Yes 1 > $50,000.00
Client : 4302
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose A Parra         1 > $25,000.00
Client : 4303
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose A Samaniego         1 > $200,000.00
Client : 4304
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose A. Bassil     Yes   1 > $100,000.00
Client : 4305
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose Andres Gomez         1 > $100,000.00
Client : 4306
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose Antonio Franco   Miami, FL
Miami Shores, FL
Palmetto Bay, FL
  Yes Yes 1 > $100,000.00
Client : 4307
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose B Sabate   Delray Beach, FL     Yes 1 > $200,000.00
Client : 4308
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose Cabrera   Elmwood Park, NJ
Hackensack, NJ
Matawan, NJ
Union City, NJ
  Yes Yes 1 > $100,000.00
Client : 4309
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose Carlos Macedo Soares         1 > $25,000.00
Client : 4310
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose Carlos Martins   Kissimmee, FL     Yes 1 > $150,000.00
or