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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 : 4401
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose Pedro Elmadjia Sobrinho         1 < $25,000.00
Client : 4402
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose Pineda         2 > $50,000.00
Client : 4403
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 : 4404
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose Rodiguez Soria         3 > $200,000.00
Client : 4405
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose Rodriguez         1 > $25,000.00
Client : 4406
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 : 4407
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose Serrano         1 > $50,000.00
Client : 4408
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 : 4409
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
Client : 4410
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose Zelaya         1 > $100,000.00
or