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 : 4351
Jorge Rodrigues
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 : 4352
Jorge Rodrigues
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jorge Rodrigues   Albuquerque, NM
Columbus, MS
Elkhorn, WI
Green Bay, WI
Havertown, PA
La Crosse, WI
Mountain View, CA
Orlando, FL
Rio Rancho, NM
Sun City Center, FL
Windermere, FL		   Yes Yes 1 > $150,000.00
Client : 4353
Jorge Vasquez and Dolores Vasquez
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
Client : 4354
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 : 4355
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 : 4356
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 : 4357
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 : 4358
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 : 4359
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 : 4360
Jose A Samaniego
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose A Samaniego         1 > $200,000.00
or