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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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 9051 items in 906 pages
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Client : 921
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carlos Calero Rodrigues     Yes   1 > $50,000.00
Client : 922
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 : 923
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 : 924
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carlos Gomez Munoz         4 > $100,000.00
Client : 925
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carlos Herrera         1 > $50,000.00
Client : 926
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carlos Jimenez Margalejo         1 > $100,000.00
Client : 927
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 : 928
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 : 929
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carlos Nobrega         2 > $50,000.00
Client : 930
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carlos R Perez and Luz M Perez   Cliffside Park, NJ
Montclair, NJ
New York, NY
Union City, NJ
West Hartford, CT
  Yes Yes 1 > $50,000.00
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