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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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 9411 items in 942 pages
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Client : 4451
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Juan Ortiz Viveiros         1 > $50,000.00
Client : 4452
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 : 4453
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 : 4454
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Juan Peraza         1 > $50,000.00
Client : 4455
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 : 4456
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 : 4457
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Juan Sanchez         1 > $200,000.00
Client : 4458
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 : 4459
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Juan Yates Diaz         1 > $25,000.00
Client : 4460
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Juana M Escate         1 > $50,000.00
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