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 : 861
Carlos Herrera
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carlos Herrera         1 > $50,000.00
Client : 862
Carlos Jimenez Margalejo
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carlos Jimenez Margalejo         1 > $100,000.00
Client : 863
Carlos Lolas Nazrala
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carlos Lolas Nazrala   San Felipe,   Yes Yes 1 > $150,000.00
Client : 864
Carlos M Roman
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carlos M Roman   Saint Petersburg, FL
Spring Hill, FL
Wilmington, NC		   Yes Yes 1 > $100,000.00
Client : 865
Carlos Nobrega
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carlos Nobrega         2 > $50,000.00
Client : 866
Carlos R Perez and Luz M Perez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carlos R Perez and Luz M Perez   Cliffside Park, NJ
Montclair, NJ
New York, NY
Union City, NJ
West Hartford, CT		   Yes Yes 1 > $50,000.00
Client : 867
Carlos Rodriquez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carlos Rodriquez         1 > $25,000.00
Client : 868
Carlos Santiago and Guillermina Santiago
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carlos Santiago and Guillermina Santiago   Elizabeth, NJ
Forked River, NJ
Lake Mary, FL
Leesburg, VA
Sterling, VA		   Yes Yes 1 > $50,000.00
Client : 869
Carlos Sierra
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carlos Sierra   Miami, FL
Miramar, FL		   Yes Yes 1 > $50,000.00
Client : 870
Carlos Zambrano
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carlos Zambrano         1 < $25,000.00
Client : 871
Carly M Grafstein
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carly M Grafstein   Melville, NY   Yes Yes 2 > $300,000.00
Client : 872
Carmax Sales and Lease Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carmax Sales and Lease Inc   Boca Raton, FL
Pompano Beach, FL		   Yes Yes 1 > $25,000.00
Client : 873
Carmelita Rose Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carmelita Rose Trust   Capistrano Beach, CA
Dana Point, CA
Lakewood, CA
Los Angeles, CA
San Juan Capistrano, CA
Silver Spring, MD		   Yes Yes 1 > $600,000.00
Client : 874
Carmelo & Dad Corporation
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carmelo & Dad Corporation   Aventura, FL
Coral Gables, FL
Miami, FL		   Yes Yes 1 > $200,000.00
Client : 875
Carmelo Zito heir The Estate of John Zito
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carmelo Zito heir The Estate of John Zito   Jacksonville, FL
Sarasota, FL		   Yes Yes 1 < $25,000.00
Client : 876
Carmen A Degomez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carmen A Degomez   Miramar, FL
Pambroke Pines, FL
Pembroke Pines, FL		   Yes Yes 1 > $50,000.00
Client : 877
Carmen Coto Jr
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carmen Coto Jr   Baton Rouge, LA
Fullerton, CA
Miami, FL
Omaha, NE
Pravia,
Tampa, FL		   Yes Yes 2 > $200,000.00
Client : 878
Carmen E Desantis
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carmen E Desantis   Aventura, FL
Chappaqua, NY
Guatemala City, Guatemala,
Miami, FL
Mount Pleasant, SC
New York, NY
Yonkers, NY		   Yes Yes 22 > $100,000.00
Client : 879
Carmen E Gomez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carmen E Gomez         1 > $50,000.00
Client : 880
Carmen Garcia
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carmen Garcia   Doral, FL
Hallandale Beach, FL
Miami, FL
Worland, WY		   Yes Yes 1 > $100,000.00
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