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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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 9487 items in 949 pages
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Client : 4321
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jonathan Valles   Aiea, HI
Baldwin Park, CA
Gurnee, IL
  Yes Yes 1 < $25,000.00
Client : 4322
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jordan Brough         1 > $25,000.00
Client : 4323
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jorge A Pascual   Allentown, PA
Front Royal, VA
Miami, FL
  Yes Yes 17 > $500,000.00
Client : 4324
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 : 4325
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 : 4326
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 : 4327
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jorge Espinosa         1 > $50,000.00
Client : 4328
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jorge Gomez Forero         3 > $100,000.00
Client : 4329
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jorge Gustavo Alvarez         1 > $50,000.00
Client : 4330
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jorge L Barros         1 > $700,000.00
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