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 : 901
Carlos Bueno Gaido
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carlos Bueno Gaido         1 > $25,000.00
Client : 902
Carlos Calero Rodrigues
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carlos Calero Rodrigues     Yes   1 > $50,000.00
Client : 903
Carlos Frederi Trigueiro
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carlos Frederi Trigueiro   Barra Da Tijuca Brazil,     Yes 1 > $200,000.00
Client : 904
Carlos Garcia Herrero
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carlos Garcia Herrero   Aventura, FL   Yes Yes 3 > $50,000.00
Client : 905
Carlos Gomez Munoz
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carlos Gomez Munoz         4 > $100,000.00
Client : 906
Carlos Herrera
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carlos Herrera         1 > $50,000.00
Client : 907
Carlos Jimenez Margalejo
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carlos Jimenez Margalejo         1 > $100,000.00
Client : 908
Carlos Lolas Nazrala
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carlos Lolas Nazrala   San Felipe,   Yes Yes 1 > $150,000.00
Client : 909
Carlos M Roman
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carlos M Roman   Saint Petersburg, FL
Spring Hill, FL
Wilmington, NC		   Yes Yes 1 > $100,000.00
Client : 910
Carlos Nobrega
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carlos Nobrega         2 > $50,000.00
or