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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 : 4471
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 : 4472
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Juan M Hernaiz Gil         1 > $900,000.00
Client : 4473
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Juan M Vazquez         1 > $250,000.00
Client : 4474
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Juan Manuel Hernaiz Vigil         1 > $900,000.00
Client : 4475
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Juan Ortiz Viveiros         1 > $50,000.00
Client : 4476
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 : 4477
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 : 4478
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Juan Peraza         1 > $50,000.00
Client : 4479
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 : 4480
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
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