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 : 4021
Jorge Espinosa
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jorge Espinosa         1 > $50,000.00
Client : 4022
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 : 4023
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 : 4024
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 : 4025
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 : 4026
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 : 4027
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 : 4028
Jorge Ribeiro
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jorge Ribeiro         1 > $150,000.00
Client : 4029
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 : 4030
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 : 4031
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 : 4032
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
Client : 4033
Jose Romero
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose Romero   Columbia, PA
Ft Myers, FL
Ft. Myers, FL
Lancaster, PA
Lehigh Acres, FL
Miami, FL
Palmetto Bay, FL		   Yes Yes 1 > $50,000.00
Client : 4034
Jose A Diaz AKA Jose Antonio Diaz
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose A Diaz AKA Jose Antonio Diaz   Cutler Bay, FL
Homestead, FL
Miami, FL
Mirimar, FL
W Palm Beach, FL		   Yes Yes 1 > $50,000.00
Client : 4035
Jose A Parra
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose A Parra         1 > $25,000.00
Client : 4036
Jose A Samaniego
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose A Samaniego         1 > $200,000.00
Client : 4037
Jose A. Bassil
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose A. Bassil     Yes   1 > $100,000.00
Client : 4038
Jose Andres Gomez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose Andres Gomez         1 > $100,000.00
Client : 4039
Jose Antonio Franco
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose Antonio Franco   Miami, FL
Miami Shores, FL
Palmetto Bay, FL		   Yes Yes 1 > $100,000.00
Client : 4040
Jose B Sabate
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose B Sabate   Delray Beach, FL     Yes 1 > $200,000.00
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