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 : 4491
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 : 4492
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 : 4493
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 : 4494
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 : 4495
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 : 4496
Juan M Vazquez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Juan M Vazquez         1 > $250,000.00
Client : 4497
Juan Ortiz Viveiros
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Juan Ortiz Viveiros         1 > $50,000.00
Client : 4498
Juan P Hernandez
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 : 4499
Juan Pablo Casas
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 : 4500
Juan Peraza
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Juan Peraza         1 > $50,000.00
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