We are looking for you!

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.


Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9449 items in 945 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9449 items in 945 pages
Client : 4361
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose Otero         1 > $25,000.00
Client : 4362
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose P Dasilva         1 > $25,000.00
Client : 4363
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose Pedro Elmadjia Sobrinho         1 < $25,000.00
Client : 4364
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose Pineda         2 > $50,000.00
Client : 4365
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose Recinos   Hempstead, NY
Miramar, FL
  Yes Yes 2 > $100,000.00
Client : 4366
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose Rodriguez         1 > $25,000.00
Client : 4367
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose S Padilla and Rosario Padilla   Jersey City, NJ
Sampaloc Philippines,
  Yes Yes 1 > $150,000.00
Client : 4368
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose Serrano         1 > $50,000.00
Client : 4369
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose Valberto Mangabeira   Jupiter, FL
Loxahatchee, FL
Palm Beach Gardens, FL
Parque Novo Mundo - 1 Floor Room 01,
  Yes Yes 13 > $100,000.00
Client : 4370
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose Yepez Rodriguez   Glenn Allen, VA
Laredo , TX
Miami, FL
  Yes Yes 1 > $50,000.00
or