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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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 9449 items in 945 pages
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Client : 4371
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose Zelaya         1 > $100,000.00
Client : 4372
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Josef Sikora         1 > $25,000.00
Client : 4373
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Josefa Hernandez         1 > $25,000.00
Client : 4374
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Josefa J Gonzalez   Hialeah, FL
Miami, FL
Ocala, FL
  Yes Yes 1 > $50,000.00
Client : 4375
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Josefina Chamie         1 > $100,000.00
Client : 4376
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Josefina Galdo         1 > $25,000.00
Client : 4377
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Josefina Robles         2 > $25,000.00
Client : 4378
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joselito Rodrigues   Fort Pierce, FL
Kearney, NJ
Miami Beach, FL
Newark, NJ
  Yes Yes 2 > $50,000.00
Client : 4379
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph A Balintey Jr   Boynton Beach, FL   Yes Yes 28 > $50,000.00
Client : 4380
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph A Durozel   Coral Gables, FL
Miami, FL
Okeechobee, FL
  Yes Yes 1 > $450,000.00
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