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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 : 501
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Banco Construction         1 > $25,000.00
Client : 502
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Banco Del Bajio S A   402 Colonia Jarndines De Campes,   Yes Yes 1 > $100,000.00
Client : 503
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Banco Popular North America         1 > $25,000.00
Client : 504
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bank of America         1 > $300,000.00
Client : 505
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bank of America NA         1 > $50,000.00
Client : 506
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bank of America NA         1 > $50,000.00
Client : 507
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bank of America NA         1 > $50,000.00
Client : 508
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bank of America NA         1 > $50,000.00
Client : 509
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bank of America NA         1 < $25,000.00
Client : 510
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bank of America NA         1 > $100,000.00
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