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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 : 4811
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Luis C Gaitan   North Maimi Beach, FL
Reading, PA
  Yes Yes 1 > $50,000.00
Client : 4812
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Luis Cuba Jorge   Conroe, TX
Coral Springs, FL
Melbourne, FL
  Yes Yes 2 > $450,000.00
Client : 4813
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Luis Eduardo Gomez   Coral Gables, FL
Jacksonville , FL
Miami, FL
North Miami , FL
  Yes Yes 1 > $2,900,000.00
Client : 4814
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Luis Hernandez   Costa Mesa, CA
Huntington Park, CA
Long Beach, CA
Murrieta, CA
Riverside, CA
Seal Beach, CA
Simi Valley, CA
  Yes Yes 1 > $450,000.00
Client : 4815
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Luis Julio Saloy     Yes   1 > $100,000.00
Client : 4816
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Luis Notario a/k/a Jose L Notario   Union City, NJ
West New York, NJ
  Yes Yes 1 > $50,000.00
Client : 4817
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Luis O Perez and Martha Perez         1 > $50,000.00
Client : 4818
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Luis Ruan         1 > $250,000.00
Client : 4819
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Luisa Cowan         2 > $25,000.00
Client : 4820
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Luisa De Pusitz   Doral, FL
Surfside, FL
  Yes Yes 3 > $250,000.00
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