800.370.0372
800.370.0372

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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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Client : 4401
Jorge Landeros and Maria Guadalupe Ulloa
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jorge Landeros and Maria Guadalupe Ulloa   El Monte, CA
Elko, NV
Spring Creek, NV		   Yes Yes 1 > $50,000.00
Client : 4402
Jorge Lopez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jorge Lopez   Ft Wainwright, AK
Miami, FL
N Miami, FL
Orlando, FL
Wahiawa, HI		   Yes Yes 1 > $25,000.00
Client : 4403
Jorge O Chueco
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jorge O Chueco   Miami Beach, FL   Yes Yes 6 > $900,000.00
Client : 4404
Jorge Pablo Samayoa Jr
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jorge Pablo Samayoa Jr         1 > $200,000.00
Client : 4405
Jorge Pablo Samayoa Sr
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jorge Pablo Samayoa Sr         1 > $200,000.00
Client : 4406
Jorge Ribeiro
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jorge Ribeiro     Yes   1 > $150,000.00
Client : 4407
Jorge Roberto Sanchez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jorge Roberto Sanchez   Miami, FL   Yes Yes 1 > $200,000.00
Client : 4408
Jorge Rodrigues
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jorge Rodrigues   Orlando, FL   Yes Yes 1 > $50,000.00
Client : 4409
Jorge Rodrigues
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jorge Rodrigues   Albuquerque, NM
Columbus, MS
Elkhorn, WI
Green Bay, WI
Havertown, PA
La Crosse, WI
Mountain View, CA
Orlando, FL
Rio Rancho, NM
Sun City Center, FL
Windermere, FL		   Yes Yes 1 > $150,000.00
Client : 4410
Jorge Vasquez and Dolores Vasquez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jorge Vasquez and Dolores Vasquez   Chico, CA
Henrico, VA
Orland, CA
San Francisco, CA
South San Francisco, CA		   Yes Yes 2 > $50,000.00
or