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 : 4521
Juan Ignacio Vender Acevedo
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Juan Ignacio Vender Acevedo   Coral Gables, FL
Key Biscayne, FL
Miami, FL
Piso 15 ProvidenciaRegión Metropolitana,
Providencia, 		  Yes Yes 4 > $50,000.00
Client : 4522
Juan Jose Castillo
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Juan Jose Castillo         1 > $100,000.00
Client : 4523
Juan Jose Hernandez Perez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Juan Jose Hernandez Perez   Hialeah, FL
Miramar, FL
Orlando, FL		   Yes Yes 1 > $25,000.00
Client : 4524
Juan Luis Samaniego
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Juan Luis Samaniego         1 > $200,000.00
Client : 4525
Juan M Cantu and Dalia Cantu
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Juan M Cantu and Dalia Cantu   Corpus Christi, TX
Forney, TX
Richmond, TX
Sugar Land, TX		   Yes Yes 1 > $150,000.00
Client : 4526
Juan M Vazquez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Juan M Vazquez         1 > $250,000.00
Client : 4527
Juan Ortiz Viveiros
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Juan Ortiz Viveiros         1 > $50,000.00
Client : 4528
Juan P Hernandez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Juan P Hernandez   Hillsboro, OR
Manteca, CA
Portland, OR
Rancho Cordova, CA
Stockton, CA
Sunnyvale, CA		   Yes Yes 2 > $25,000.00
Client : 4529
Juan Pablo Casas
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Juan Pablo Casas   Aventura, FL   Yes Yes 2 < $25,000.00
Client : 4530
Juan Peraza
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Juan Peraza         1 > $50,000.00
Client : 4531
Juan Perez and Irma P Perez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Juan Perez and Irma P Perez   Covina, CA
Eastvale, CA
Riverside, CA
Yorba Linda, CA		   Yes Yes 1 > $250,000.00
Client : 4532
Juan R Delgado and Patricia Delgado
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Juan R Delgado and Patricia Delgado   Cranbury, NJ
East Windsor, NJ
Freeport, TX
Hightstown, NJ
Jamesburg, NJ
Monroe Township, NJ		   Yes Yes 1 > $50,000.00
Client : 4533
Juan Ramos Jr
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Juan Ramos Jr   Bloomington, CA
Nuevo, CA		   Yes Yes 1 > $150,000.00
Client : 4534
Juan Sanchez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Juan Sanchez         1 > $200,000.00
Client : 4535
Juan Sebastian Rodriguez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Juan Sebastian Rodriguez   Long Island City, NY
Los Angeles, CA
Miami, FL
Pembroke Pines, FL
Watertown, MA		   Yes Yes 1 > $200,000.00
Client : 4536
Juan Yates Diaz
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Juan Yates Diaz         1 > $25,000.00
Client : 4537
Juana M Escate
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Juana M Escate         1 > $50,000.00
Client : 4538
Juana Rodriguez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Juana Rodriguez   Cerritos, CA
Downey, CA
South Gate, CA		   Yes Yes 1 > $150,000.00
Client : 4539
Juanita H Coady
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Juanita H Coady   Bradenton, FL
Cortez, FL
Lakeland, FL
Pembroke Pines, FL		   Yes Yes 1 > $50,000.00
Client : 4540
Juanita Lore Rufft a/k/a Juanita L Rufft
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Juanita Lore Rufft a/k/a Juanita L Rufft   Bradenton, FL
Louisville, KY		   Yes Yes 2 > $350,000.00
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