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
 9661 items in 967 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9661 items in 967 pages
Client : 5191
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 : 5192
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 : 5193
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 : 5194
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 : 5195
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Luis Julio Saloy     Yes   1 > $100,000.00
Client : 5196
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 : 5197
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 : 5198
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Luis Ruan         1 > $250,000.00
Client : 5199
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Luisa Cowan         2 > $25,000.00
Client : 5200
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
or