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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 : 941
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carmen Coto Jr   Baton Rouge, LA
Fullerton, CA
Miami, FL
Omaha, NE
Pravia,
Tampa, FL
  Yes Yes 2 > $200,000.00
Client : 942
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carmen E Desantis   Aventura, FL
Chappaqua, NY
Guatemala City, Guatemala,
Miami, FL
Mount Pleasant, SC
New York, NY
Yonkers, NY
  Yes Yes 22 > $100,000.00
Client : 943
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carmen E Gomez         1 > $50,000.00
Client : 944
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carmen Garcia   Doral, FL
Hallandale Beach, FL
Miami, FL
Worland, WY
  Yes Yes 1 > $100,000.00
Client : 945
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carmen Gonzalez         1 < $25,000.00
Client : 946
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carmen L Hernandez   Brooklyn, NY
Doral, FL
Lake Worth, FL
Miami, FL
Mount Sinai, NY
North Las Vegas, NV
  Yes Yes 8 > $100,000.00
Client : 947
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carmen Lemus         1 > $100,000.00
Client : 948
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carmen M Ledgard   Jersey City, NJ
Winter Park, FL
  Yes Yes 1 > $200,000.00
Client : 949
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carmen Pereira         1 > $25,000.00
Client : 950
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carmen Sanchez   Fort Collins, CO
Miami, FL
Wethersfield, CT
  Yes Yes 1 > $150,000.00
or