800.370.0372
800.370.0372

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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 : 5091
Luis Delgado
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Luis Delgado   Capital Federal CABA, Argentina,
Ciudad de Bueno Aires, Argentina,
Ciudad de Buenos Aires, Argentina, 		  Yes Yes 1 > $50,000.00
Client : 5092
Luis A Chang
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Luis A Chang         1 > $25,000.00
Client : 5093
Luis Andino
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Luis Andino   Andover, MA
Brooklyn, NY
Haverhill, MA
Lawrence, MA
Pittsburgh, PA
Port Charlotte, FL
Staten Island, NY		   Yes Yes 1 > $200,000.00
Client : 5094
Luis Astey
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Luis Astey     Yes   1 > $100,000.00
Client : 5095
Luis C Gaitan
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 : 5096
Luis Cuba Jorge
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 : 5097
Luis Eduardo Gomez
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 : 5098
Luis Hernandez
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 : 5099
Luis Julio Saloy
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Luis Julio Saloy     Yes   1 > $100,000.00
Client : 5100
Luis Notario a/k/a Jose L Notario
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
or