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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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 9543 items in 955 pages
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Client : 4501
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Juan C Monge Suarez         1 > $50,000.00
Client : 4502
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Juan Carlos Lechuga         2 < $25,000.00
Client : 4503
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 : 4504
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Juan Cruz Olaso Latorre         1 > $25,000.00
Client : 4505
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 : 4506
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 : 4507
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Juan Jose Castillo         1 > $100,000.00
Client : 4508
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 : 4509
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Juan Luis Samaniego         1 > $200,000.00
Client : 4510
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
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