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 : 4311
Jorge Ribeiro
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jorge Ribeiro     Yes   1 > $150,000.00
Client : 4312
Jorge Roberto Sanchez
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 : 4313
Jorge Rodrigues
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 : 4314
Jorge Rodrigues
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jorge Rodrigues   Albuquerque, NM
Columbus, MS
Elkhorn, WI
Green Bay, WI
Havertown, PA
La Crosse, WI
Mountain View, CA
Orlando, FL
Rio Rancho, NM
Sun City Center, FL
Windermere, FL		   Yes Yes 1 > $150,000.00
Client : 4315
Jorge Vasquez and Dolores Vasquez
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 : 4316
Jorge W Gonzales
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 : 4317
Joriz Corporation
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 : 4318
Jose De Olivera Filho
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose De Olivera Filho         1 > $50,000.00
Client : 4319
Jose Romero
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
Client : 4320
Jose A Diaz AKA Jose Antonio Diaz
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
or