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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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 8883 items in 445 pages
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 8883 items in 445 pages
Client : 4081
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose Serrano         1 > $50,000.00
Client : 4082
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose Valberto Mangabeira   Jupiter, FL
Loxahatchee, FL
Palm Beach Gardens, FL
Parque Novo Mundo - 1 Floor Room 01,
  Yes Yes 13 > $100,000.00
Client : 4083
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose Yepez Rodriguez   Glenn Allen, VA
Laredo , TX
Miami, FL
  Yes Yes 1 > $50,000.00
Client : 4084
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose Zelaya         1 > $100,000.00
Client : 4085
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Josef Sikora         1 > $25,000.00
Client : 4086
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Josefa Hernandez         1 > $25,000.00
Client : 4087
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Josefa J Gonzalez   Hialeah, FL
Miami, FL
Ocala, FL
  Yes Yes 1 > $50,000.00
Client : 4088
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Josefina Chamie         1 > $100,000.00
Client : 4089
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Josefina Galdo         1 > $25,000.00
Client : 4090
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Josefina Robles         2 > $25,000.00
Client : 4091
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joselito Rodrigues   Fort Pierce, FL
Kearney, NJ
Miami Beach, FL
Newark, NJ
  Yes Yes 2 > $50,000.00
Client : 4092
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph A Balintey Jr   Boynton Beach, FL   Yes Yes 28 > $50,000.00
Client : 4093
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph A Durozel   Coral Gables, FL
Miami, FL
Okeechobee, FL
  Yes Yes 1 > $450,000.00
Client : 4094
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph A Greenough         1 > $50,000.00
Client : 4095
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph A Lang         1 > $25,000.00
Client : 4096
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph Acuna Mr Diaz         1 > $25,000.00
Client : 4097
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph Burns         1 < $25,000.00
Client : 4098
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph Bynum Stanley Revocable Trust Dated May 7, 1992   Bakersfield, CA
Carrollton, TX
Ft. Walton Beach, FL
Plano, TX
The Colony, TX
  Yes Yes 2 > $150,000.00
Client : 4099
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph C Greenough         1 > $50,000.00
Client : 4100
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph D Schiffiler         2 > $100,000.00
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