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 : 4061
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 : 4062
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 : 4063
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 : 4064
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 : 4065
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 : 4066
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 : 4067
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 : 4068
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 : 4069
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 : 4070
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 : 4071
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 : 4072
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 : 4073
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
Client : 4074
Jose Otero
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose Otero         1 > $25,000.00
Client : 4075
Jose P Dasilva
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose P Dasilva         1 > $25,000.00
Client : 4076
Jose Pedro Elmadjia Sobrinho
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose Pedro Elmadjia Sobrinho         1 < $25,000.00
Client : 4077
Jose Pineda
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose Pineda         2 > $50,000.00
Client : 4078
Jose Recinos
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose Recinos   Hempstead, NY
Miramar, FL		   Yes Yes 2 > $100,000.00
Client : 4079
Jose Rodriguez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose Rodriguez         1 > $25,000.00
Client : 4080
Jose S Padilla and Rosario Padilla
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose S Padilla and Rosario Padilla   Jersey City, NJ
Sampaloc Philippines, 		  Yes Yes 1 > $150,000.00
or