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 : 4441
Juan Concepcion Medina
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Juan Concepcion Medina   Phoenix, AZ
Tampa, FL		   Yes Yes 1 > $100,000.00
Client : 4442
Juan Cruz Olaso Latorre
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Juan Cruz Olaso Latorre         1 > $25,000.00
Client : 4443
Juan F Nunez Di Mauro
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Juan F Nunez Di Mauro   La Urbina Caracas Venezuela,   Yes Yes 1 > $100,000.00
Client : 4444
Juan Francisco Alvarado
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Juan Francisco Alvarado   Henderson, NV
Kissimmee, FL
Miami, FL
Miami Gardens, FL
North Bergen, NJ
Orlando, FL
Pembroke Pines, FL
West New York, NJ		   Yes Yes 1 > $100,000.00
Client : 4445
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 : 4446
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 : 4447
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 : 4448
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 : 4449
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 : 4450
Juan M Vazquez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Juan M Vazquez         1 > $250,000.00
or