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
Jon Marquis Peralto
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jon Marquis Peralto         3 < $25,000.00
Client : 4062
Jonas Cruz and Jacqueline Cruz
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jonas Cruz and Jacqueline Cruz   Edison, NJ
Perth Amboy, NJ
Piscataway, NJ		   Yes Yes 1 > $50,000.00
Client : 4063
Jonas M Sincosky
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jonas M Sincosky   Buenos Aires,
Miami, FL
North Miami Beach, FL
Pompano Beach, FL		   Yes Yes 1 > $100,000.00
Client : 4064
Jonathan Hubbell
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jonathan Hubbell   Malden On Hudson, NY
Port Ewen, NY
Sarasota, FL
Woodstock, NY		   Yes Yes 1 > $25,000.00
Client : 4065
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 : 4066
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 : 4067
Jonathan Valles
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jonathan Valles   Aiea, HI
Baldwin Park, CA
Gurnee, IL		   Yes Yes 1 < $25,000.00
Client : 4068
Jordan Brough
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jordan Brough         1 > $25,000.00
Client : 4069
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 13 > $500,000.00
Client : 4070
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 : 4071
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 : 4072
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 : 4073
Jorge Espinosa
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jorge Espinosa         1 > $50,000.00
Client : 4074
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 : 4075
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 : 4076
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 : 4077
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 : 4078
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 : 4079
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 : 4080
Jorge Ribeiro
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jorge Ribeiro         1 > $150,000.00
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