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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 : 4331
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jorge Landeros and Maria Guadalupe Ulloa         1 > $50,000.00
Client : 4332
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jorge Lopez   Ft Wainwright, AK
Miami, FL
N Miami, FL
Orlando, FL
Wahiawa, HI
  Yes Yes 1 > $25,000.00
Client : 4333
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jorge O Chueco   Miami Beach, FL   Yes Yes 6 > $900,000.00
Client : 4334
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jorge Pablo Samayoa Jr         1 > $200,000.00
Client : 4335
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jorge Pablo Samayoa Sr         1 > $200,000.00
Client : 4336
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jorge Ribeiro     Yes   1 > $150,000.00
Client : 4337
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 : 4338
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 : 4339
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jorge Rodrigues         1 > $150,000.00
Client : 4340
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
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