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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 : 4511
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Juan M Hernaiz Gil   Coral Gables, FL
Miami, FL
Pinecrest, FL
Tamarac, FL
  Yes Yes 1 > $900,000.00
Client : 4512
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Juan M Vazquez         1 > $250,000.00
Client : 4513
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Juan Manuel Hernaiz Vigil     Yes   1 > $900,000.00
Client : 4514
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Juan Meyer         2 > $200,000.00
Client : 4515
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Juan Ortiz Viveiros         1 > $50,000.00
Client : 4516
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 : 4517
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 : 4518
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Juan Peraza         1 > $50,000.00
Client : 4519
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 : 4520
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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