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 : 3881
Joao Do Rosario Da Silva
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joao Do Rosario Da Silva   Willemstad,   Yes Yes 2 > $150,000.00
Client : 3882
Joaquin Marquez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joaquin Marquez   Alexandria, VA
Boca Raton, FL
San Juan, 		  Yes Yes 14 > $50,000.00
Client : 3883
Joaquin R. & Alexandra De Rodriguez Carreno
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joaquin R. & Alexandra De Rodriguez Carreno         1 > $250,000.00
Client : 3884
Joaquin Ramirez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joaquin Ramirez         1 > $150,000.00
Client : 3885
Joaquin S Arias
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joaquin S Arias         1 > $50,000.00
Client : 3886
Joawuin Escagedo
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joawuin Escagedo   Coral Gables, FL
Miami, FL
Palmetto Bay, FL		   Yes Yes 1 > $450,000.00
Client : 3887
Jobito Arias
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jobito Arias         1 > $25,000.00
Client : 3888
Joby Jerome Foran
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joby Jerome Foran   Panama City, FL
Saint Petersburg, FL		   Yes Yes 1 > $50,000.00
Client : 3889
Joby Jerome Foran
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joby Jerome Foran   Fairhope, AL
Fayetteville, AR
Panama City, FL
Saint Petersburg, FL		   Yes Yes 1 > $350,000.00
Client : 3890
Jocelyn Almeus
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jocelyn Almeus   Boynton Beach, FL
Fort Lauderdale, FL
Lauderdale Lakes, FL
Naples, FL
Plantation, FL
Pompano Beach, FL
Tallahassee, FL
West Palm Beach, FL		   Yes Yes 1 > $50,000.00
Client : 3891
Jodee M Snyder Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jodee M Snyder Trust   Bella Vista, AR
Dallas, OR
Keizer, OR
Pea Ridge, AR
Salem, OR		   Yes Yes 2 > $50,000.00
Client : 3892
Jodie Kollanda Ferguson as Attorney in Fact for Glen Kollanda
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jodie Kollanda Ferguson as Attorney in Fact for Glen Kollanda   Ashland, OR
Dallas, TX
Medford, OR
Superior, CO		   Yes Yes 6 > $25,000.00
Client : 3893
Joe A Garcia
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joe A Garcia         1 > $150,000.00
Client : 3894
Joe Coto Jr
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joe Coto Jr   Bradenton, FL
Long Beach, MS
Omaha, NE
Saucier, MS
Tampa, FL		   Yes Yes 1 > $200,000.00
Client : 3895
Joe F Fechner
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joe F Fechner         1 > $150,000.00
Client : 3896
Joe Munoz
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joe Munoz   Henderson, NV
Pomona, CA
Rowland Heights, CA		   Yes Yes 1 > $100,000.00
Client : 3897
Joe Rothstein
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joe Rothstein         8 < $25,000.00
Client : 3898
Joel C Moyer Unit Trust Under Last Will
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joel C Moyer Unit Trust Under Last Will   Inwood, WV
Pompano Beach, FL
Springfield, VA
Stephens City, VA		   Yes Yes 1 > $50,000.00
Client : 3899
Joel Cohen
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joel Cohen         2 > $25,000.00
Client : 3900
Joel Leo Jackson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joel Leo Jackson         2 > $25,000.00
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