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 : 3781
Jonathan Klein as Successor Trustee of the Klein Family Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jonathan Klein as Successor Trustee of the Klein Family Trust   Atlanta, GA
Bowling Green, KY
Geneva, NY
Miami Beach, FL
Rockville, MD
Washington, DC		   Yes Yes 2 < $25,000.00
Client : 3782
Jonathan Kromer dba Remork LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jonathan Kromer dba Remork LLC   Canby, OR
Lake Oswego, OR
Molalla, OR		   Yes Yes 4 > $50,000.00
Client : 3783
Jonathan Valles
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jonathan Valles         1 < $25,000.00
Client : 3784
Jong-Shing Bow
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jong-Shing Bow   Chandler, AZ
Phoenix, AZ		   Yes Yes 1 > $100,000.00
Client : 3785
Jordan Brough
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jordan Brough         1 > $25,000.00
Client : 3786
Jorge A Pascual
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jorge A Pascual   Allentown, PA
Front Royal, VA
Miami, FL		   Yes Yes 8 > $50,000.00
Client : 3787
Jorge Alberto Caceres and Judith A Caceres
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jorge Alberto Caceres and Judith A Caceres         1 > $50,000.00
Client : 3788
Jorge Capote
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jorge Capote   Midway, UT
Pompano Beach, FL
West Park, FL		   Yes Yes 1 > $100,000.00
Client : 3789
Jorge De Oliveira Carvalho
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jorge De Oliveira Carvalho   Edo Azoategui, Venezuela,
Rio de Janerio , 		  Yes Yes 1 > $25,000.00
Client : 3790
Jorge Espinosa
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jorge Espinosa         1 > $50,000.00
Client : 3791
Jorge Gomez Forero
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jorge Gomez Forero         3 > $100,000.00
Client : 3792
Jorge Gustavo Alvarez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jorge Gustavo Alvarez         1 > $50,000.00
Client : 3793
Jorge Lopez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jorge Lopez   Ft Wainwright, AK
Miami, FL
N Miami, FL
Orlando, FL
Wahiawa, HI		   Yes Yes 1 > $25,000.00
Client : 3794
Jorge O Chueco
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jorge O Chueco   Miami Beach, FL   Yes Yes 6 > $900,000.00
Client : 3795
Jorge Pablo Samayoa Jr
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jorge Pablo Samayoa Jr         1 > $200,000.00
Client : 3796
Jorge Pablo Samayoa Sr
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jorge Pablo Samayoa Sr         1 > $200,000.00
Client : 3797
Jorge Roberto Sanchez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jorge Roberto Sanchez   Miami, FL   Yes Yes 1 > $200,000.00
Client : 3798
Jorge Rodrigues
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jorge Rodrigues   Orlando, FL   Yes Yes 1 > $50,000.00
Client : 3799
Jorge W Gonzales
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jorge W Gonzales   Bosque Doῆa Rosa ,
Hillsboro Beach, FL
Jupiter, FL
Lithia, FL
Miami, FL
Springfield, MO		   Yes Yes 3 > $250,000.00
Client : 3800
Jose De Olivera Filho
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose De Olivera Filho         1 > $50,000.00
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