800.370.0372
800.370.0372

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
...441442443444445446447448449450...
Next PageLast Page
Page size:
PageSizeComboBox
select
 9618 items in 962 pages
  Name
Data pager
Data pager
First PagePrevious Page
...441442443444445446447448449450...
Next PageLast Page
Page size:
PageSizeComboBox
select
 9618 items in 962 pages
Client : 4421
Jose Diaz Devesa
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose Diaz Devesa   MIAMI, FL
Plaza Credicorp Bank, 26th floor, 		  Yes Yes 24 > $50,000.00
Client : 4422
Jose E Herrera
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose E Herrera   Hialeah, FL   Yes Yes 1 > $50,000.00
Client : 4423
Jose E. Temporale
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose E. Temporale         1 > $50,000.00
Client : 4424
Jose Eichenbaum
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose Eichenbaum   Buenos Aires,
Plainsboro, NJ
Selden, NY		   Yes Yes 1 > $250,000.00
Client : 4425
Jose G Barrios
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose G Barrios   Miami, FL   Yes Yes 1 > $50,000.00
Client : 4426
Jose G Molina M
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose G Molina M   Boston, MA
East Boston, MA
Fort Lauderdale, FL
Framingham, MA
Lebanon, NH
Medley, FL
Miami, FL
Ossining, NY
Silver Spring, MD		   Yes Yes 2 > $250,000.00
Client : 4427
Jose Garcia
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose Garcia         1 < $25,000.00
Client : 4428
Jose Gonzalez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose Gonzalez   Davie, FL
Fullerton, CA
Hialeah, FL
Miami, FL
Miami Beach, FL
Opa Locka, FL
Santa Ana, CA
South Miami, FL		   Yes Yes 1 > $50,000.00
Client : 4429
Jose Gregorio Goncalves Medina
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose Gregorio Goncalves Medina         1 > $250,000.00
Client : 4430
Jose Gutierrez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose Gutierrez   Miami, FL   Yes Yes 1 > $25,000.00
or