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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 : 4441
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose Jimenez Ortega         2 > $50,000.00
Client : 4442
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose L Garcia         1 > $25,000.00
Client : 4443
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose L Porto   Bristow, VA
Coral Gables, FL
Hampton, VA
Miami, FL
Pembroke Pines, FL
  Yes Yes 1 > $100,000.00
Client : 4444
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose L Rodriquez         1 > $25,000.00
Client : 4445
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose Luis Bermudez   Coral Gables, FL
Hialeah, FL
Key Biscane, FL
Merritt Island, FL
Miami, FL
  Yes Yes 5 > $50,000.00
Client : 4446
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose Luis Cerda         2 < $25,000.00
Client : 4447
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose Luis Cordoba         2 > $50,000.00
Client : 4448
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose M Chicas   Eatontown, NJ
Red Bank, NJ
Trenton, NJ
West Long Branch, NJ
  Yes Yes 1 > $50,000.00
Client : 4449
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose M De Andrade         1 < $25,000.00
Client : 4450
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose M Hernandez   Hollywood, FL     Yes 2 > $250,000.00
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