We are looking for you!

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.


Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9011 items in 902 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9011 items in 902 pages
Client : 4241
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 : 4242
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Juan Peraza         1 > $50,000.00
Client : 4243
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 : 4244
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 : 4245
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Juan Sanchez         1 > $200,000.00
Client : 4246
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Juan Yates Diaz         1 > $25,000.00
Client : 4247
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Juana M Escate         1 > $50,000.00
Client : 4248
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 : 4249
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 : 4250
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
or