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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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 9487 items in 949 pages
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Client : 4401
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Josefina Chamie         1 > $100,000.00
Client : 4402
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Josefina Galdo         1 > $25,000.00
Client : 4403
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Josefina Robles         2 > $25,000.00
Client : 4404
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 : 4405
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 : 4406
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
Client : 4407
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph A Greenough         1 > $50,000.00
Client : 4408
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph A Huie   Bixby, OK
Cape Coral, FL
Kennesaw, GA
Lubbock, TX
  Yes Yes 6 > $3,250,000.00
Client : 4409
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph A Huie Revocable Trust Ua 06 18 2         8 > $3,250,000.00
Client : 4410
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph A Lang         1 > $25,000.00
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