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 : 3821
Jose Gonzalez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose Gonzalez   Davie, FL
Fullerton, CA
Hialeah, FL
Miami, FL
Miami Beach, FL
Opa Locka, FL
Santa Ana, CA
South Miami, FL		   Yes Yes 1 > $50,000.00
Client : 3822
Jose Gutierrez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose Gutierrez   Miami, FL   Yes Yes 1 > $25,000.00
Client : 3823
Jose I Napoleoni
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose I Napoleoni         2 < $25,000.00
Client : 3824
Jose J Alvaraz
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose J Alvaraz         1 > $50,000.00
Client : 3825
Jose Jarpe
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose Jarpe   Miami, FL   Yes Yes 6 > $150,000.00
Client : 3826
Jose Jimenez Ortega
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose Jimenez Ortega         2 > $50,000.00
Client : 3827
Jose L Garcia
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose L Garcia         1 > $25,000.00
Client : 3828
Jose L Porto
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose L Porto   Bristow, VA
Coral Gables, FL
Hampton, VA
Miami, FL
Pembroke Pines, FL		   Yes Yes 1 > $100,000.00
Client : 3829
Jose L Rodriquez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose L Rodriquez         1 > $25,000.00
Client : 3830
Jose L Vender
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose L Vender   Coral Gables, FL
Key Biscayne, FL
Miami, FL		   Yes Yes 2 > $250,000.00
Client : 3831
Jose Luis Bermudez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose Luis Bermudez   Coral Gables, FL
Hialeah, FL
Key Biscane, FL
Merritt Island, FL
Miami, FL		   Yes Yes 5 > $50,000.00
Client : 3832
Jose Luis Cerda
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose Luis Cerda         2 < $25,000.00
Client : 3833
Jose Luis Cordoba
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose Luis Cordoba         2 > $50,000.00
Client : 3834
Jose M Chicas
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose M Chicas   Eatontown, NJ
Red Bank, NJ
Trenton, NJ
West Long Branch, NJ		   Yes Yes 1 > $50,000.00
Client : 3835
Jose M De Andrade
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose M De Andrade         1 < $25,000.00
Client : 3836
Jose M Hernandez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose M Hernandez   Hollywood, FL     Yes 2 > $250,000.00
Client : 3837
Jose Mclara No Martinez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose Mclara No Martinez         1 > $25,000.00
Client : 3838
Jose Miguel Fernandez Dominguez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose Miguel Fernandez Dominguez   29730 Rincón de la Victoria,
Las Rozas, Madrid,
Madrid, 		  Yes Yes 1 > $100,000.00
Client : 3839
Jose Natalio Margulies
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose Natalio Margulies   Coral Gables, FL
Newark, DE		   Yes Yes 2 > $25,000.00
Client : 3840
Jose O Prat
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose O Prat   Brooklyn, NY
Tampa, FL		   Yes Yes 3 > $25,000.00
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