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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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 9543 items in 955 pages
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Client : 5221
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Manuel G Dee         5 > $250,000.00
Client : 5222
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Manuel Gonzalez   Hialeah, FL   Yes Yes 1 > $150,000.00
Client : 5223
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Manuel Herans-Heranz         1 < $25,000.00
Client : 5224
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 : 5225
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 : 5226
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Manuel Matos         1 > $50,000.00
Client : 5227
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 : 5228
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Manuel Rodriguez         2 > $25,000.00
Client : 5229
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Manuel Roque         11 > $250,000.00
Client : 5230
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
or