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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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 8564 items in 429 pages
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Client : 4621
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Manuel Rivera         1 > $50,000.00
Client : 4622
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Manuel A Acosta Acosta   Hialeah, FL
Miami, FL
Miami Gardens, FL
Plantation, FL
  Yes Yes 1 > $50,000.00
Client : 4623
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Manuel A Martinez Perez         1 > $50,000.00
Client : 4624
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Manuel Carballa Hay         1 > $50,000.00
Client : 4625
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Manuel Encarnacao         1 > $150,000.00
Client : 4626
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Manuel Francheschi         1 > $25,000.00
Client : 4627
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Manuel G Dee         5 > $250,000.00
Client : 4628
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Manuel Gonzalez   Hialeah, FL   Yes Yes 1 > $150,000.00
Client : 4629
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Manuel Gonzalez III   Nuevo, CA
Wilmington, CA
  Yes Yes 1 > $25,000.00
Client : 4630
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Manuel Herans-Heranz         1 < $25,000.00
Client : 4631
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Manuel Jose Sousa and Flora B Sousa   Elizabeth, NJ
Elizabethport, NJ
Hillside, NJ
Linden, NJ
  Yes Yes 1 > $100,000.00
Client : 4632
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Manuel M Peralta   Brooklyn, NY
New York, NY
Ocala, FL
  Yes Yes 1 > $25,000.00
Client : 4633
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Manuel Matos         1 > $50,000.00
Client : 4634
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Manuel Multiservice Corp   Doral, FL
Las Vegas, NV
Miami, FL
  Yes Yes 1 > $200,000.00
Client : 4635
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Manuel Rodriguez         2 > $25,000.00
Client : 4636
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Manuel Roque         11 > $250,000.00
Client : 4637
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Manuel S Nicaragua   Miami, FL
Opa Locka, FL
  Yes Yes 2 > $300,000.00
Client : 4638
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Manuel Sandoval   Carson City, NV
Grand Terrace, CA
Reno, NV
Sparks, NV
Walling, TN
  Yes Yes 1 > $50,000.00
Client : 4639
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Manuela Martinez         1 < $25,000.00
Client : 4640
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mar Vivas Investments Inc         1 > $25,000.00
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