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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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Client : 4331
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose Luis Cerda         2 < $25,000.00
Client : 4332
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose Luis Cordoba         2 > $50,000.00
Client : 4333
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
José Luis Vender Acevedo   Coral Gables, FL
Key Biscayne, FL
Miami, FL
Piso 15 ProvidenciaRegión Metropolitana,
Providencia,
  Yes Yes 4 > $50,000.00
Client : 4334
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose M Chicas   Eatontown, NJ
Red Bank, NJ
Trenton, NJ
West Long Branch, NJ
  Yes Yes 1 > $50,000.00
Client : 4335
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose M De Andrade         1 < $25,000.00
Client : 4336
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose M Hernandez   Hollywood, FL     Yes 2 > $250,000.00
Client : 4337
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose M Marques         1 > $250,000.00
Client : 4338
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose Mclara No Martinez         1 > $25,000.00
Client : 4339
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose Miguel Fernandez Dominguez   29730 Rincón de la Victoria,
Las Rozas, Madrid,
Madrid,
  Yes Yes 1 > $100,000.00
Client : 4340
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose Natalio Margulies   Coral Gables, FL
Newark, DE
  Yes Yes 2 > $25,000.00
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