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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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 9543 items in 955 pages
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Client : 4341
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jorge Gomez Forero         3 > $100,000.00
Client : 4342
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jorge Gustavo Alvarez         1 > $50,000.00
Client : 4343
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jorge L Barros         1 > $700,000.00
Client : 4344
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jorge Landeros and Maria Guadalupe Ulloa   El Monte, CA
Elko, NV
Spring Creek, NV
  Yes Yes 1 > $50,000.00
Client : 4345
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 : 4346
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 : 4347
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jorge Pablo Samayoa Jr         1 > $200,000.00
Client : 4348
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jorge Pablo Samayoa Sr         1 > $200,000.00
Client : 4349
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jorge Ribeiro     Yes   1 > $150,000.00
Client : 4350
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
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