800.370.0372
800.370.0372

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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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Client : 4341
Jorge W Gonzales
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jorge W Gonzales   Bosque Doῆa Rosa ,
Hillsboro Beach, FL
Jupiter, FL
Lithia, FL
Miami, FL
Springfield, MO		   Yes Yes 3 > $250,000.00
Client : 4342
Joriz Corporation
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joriz Corporation   Carson, CA
Las Vegas, NV
North Las Vegas, NV
Rosemead, CA		   Yes Yes 2 > $25,000.00
Client : 4343
Jose De Olivera Filho
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose De Olivera Filho         1 > $50,000.00
Client : 4344
Jose Romero
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose Romero   Columbia, PA
Ft Myers, FL
Ft. Myers, FL
Lancaster, PA
Lehigh Acres, FL
Miami, FL
Palmetto Bay, FL		   Yes Yes 1 > $50,000.00
Client : 4345
Jose A Diaz AKA Jose Antonio Diaz
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose A Diaz AKA Jose Antonio Diaz   Cutler Bay, FL
Homestead, FL
Miami, FL
Mirimar, FL
W Palm Beach, FL		   Yes Yes 1 > $50,000.00
Client : 4346
Jose A Parra
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose A Parra         1 > $25,000.00
Client : 4347
Jose A Samaniego
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose A Samaniego         1 > $200,000.00
Client : 4348
Jose A. Bassil
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose A. Bassil     Yes   1 > $100,000.00
Client : 4349
Jose Andres Gomez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose Andres Gomez         1 > $100,000.00
Client : 4350
Jose Antonio Franco
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose Antonio Franco   Miami, FL
Miami Shores, FL
Palmetto Bay, FL		   Yes Yes 1 > $100,000.00
or