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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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 9487 items in 949 pages
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Client : 4481
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Juan A Del Rosario         1 < $25,000.00
Client : 4482
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Juan A Lopes, as heir to the Estate of Aurora V Lopes   Alameda, CA
Gainesville, FL
Penn Valley, CA
Virginia Beach, VA
White Plains, MD
  Yes Yes 1 > $250,000.00
Client : 4483
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Juan Alvarez and Mary Alvarez         1 < $25,000.00
Client : 4484
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Juan B Ruiz Cue         1 > $50,000.00
Client : 4485
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Juan C Monge Suarez         1 > $50,000.00
Client : 4486
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Juan Carlos Lechuga         2 < $25,000.00
Client : 4487
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 : 4488
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Juan Cruz Olaso Latorre         1 > $25,000.00
Client : 4489
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 : 4490
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
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