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 : 4451
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 : 4452
Jose M Marques
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose M Marques         1 > $250,000.00
Client : 4453
Jose Manuel Bucio Arteaga
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose Manuel Bucio Arteaga   Lindsay, CA
Madera, CA
Visalia, CA		   Yes Yes 1 > $150,000.00
Client : 4454
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 : 4455
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 : 4456
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 : 4457
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 : 4458
Jose Otero
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jose Otero         1 > $25,000.00
Client : 4459
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 : 4460
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
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