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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 : 4361
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose A. Bassil     Yes   1 > $100,000.00
Client : 4362
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose Andres Gomez         1 > $100,000.00
Client : 4363
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
Client : 4364
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose B Sabate   Delray Beach, FL     Yes 1 > $200,000.00
Client : 4365
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose Cabrera   Elmwood Park, NJ
Hackensack, NJ
Matawan, NJ
Union City, NJ
  Yes Yes 1 > $100,000.00
Client : 4366
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose Carlos Macedo Soares         1 > $25,000.00
Client : 4367
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose Carlos Martins   Kissimmee, FL     Yes 1 > $150,000.00
Client : 4368
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose Carreras         1 > $25,000.00
Client : 4369
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose D D De Sousa   Miami, FL     Yes 1 > $150,000.00
Client : 4370
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose Diaz Devesa   MIAMI, FL
Plaza Credicorp Bank, 26th floor,
  Yes Yes 24 > $50,000.00
or