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
Next PageLast Page
Page size:
PageSizeComboBox
select
 9011 items in 902 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9011 items in 902 pages
Client : 4901
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Manuel Herans-Heranz         1 < $25,000.00
Client : 4902
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Manuel Jose Sousa and Flora B Sousa   Elizabeth, NJ
Elizabethport, NJ
Hillside, NJ
Linden, NJ
  Yes Yes 1 > $100,000.00
Client : 4903
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Manuel M Peralta   Brooklyn, NY
New York, NY
Ocala, FL
  Yes Yes 1 > $25,000.00
Client : 4904
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Manuel Matos         1 > $50,000.00
Client : 4905
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Manuel Multiservice Corp   Doral, FL
Las Vegas, NV
Miami, FL
  Yes Yes 1 > $200,000.00
Client : 4906
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Manuel Rodriguez         2 > $25,000.00
Client : 4907
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Manuel Roque         11 > $250,000.00
Client : 4908
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Manuel S Nicaragua   Miami, FL
Opa Locka, FL
  Yes Yes 2 > $300,000.00
Client : 4909
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Manuel Sandoval   Carson City, NV
Grand Terrace, CA
Reno, NV
Sparks, NV
Walling, TN
  Yes Yes 1 > $50,000.00
Client : 4910
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Manuela Martinez         1 < $25,000.00
or