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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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 9411 items in 942 pages
Client : 4321
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose Gregorio Goncalves Medina         1 > $250,000.00
Client : 4322
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose Gutierrez   Miami, FL   Yes Yes 1 > $25,000.00
Client : 4323
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose I Napoleoni         2 < $25,000.00
Client : 4324
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose J Alvaraz         1 > $50,000.00
Client : 4325
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose Jarpe   Miami, FL   Yes Yes 6 > $150,000.00
Client : 4326
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose Jimenez Ortega         2 > $50,000.00
Client : 4327
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose L Garcia         1 > $25,000.00
Client : 4328
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose L Porto   Bristow, VA
Coral Gables, FL
Hampton, VA
Miami, FL
Pembroke Pines, FL
  Yes Yes 1 > $100,000.00
Client : 4329
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose L Rodriquez         1 > $25,000.00
Client : 4330
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose Luis Bermudez   Coral Gables, FL
Hialeah, FL
Key Biscane, FL
Merritt Island, FL
Miami, FL
  Yes Yes 5 > $50,000.00
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