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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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 9618 items in 962 pages
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Client : 4561
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Juan Luis Samaniego         1 > $200,000.00
Client : 4562
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 : 4563
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 : 4564
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Juan M Vazquez         1 > $250,000.00
Client : 4565
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Juan Manuel Hernaiz Vigil     Yes   1 > $900,000.00
Client : 4566
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Juan Meyer     Yes   2 > $200,000.00
Client : 4567
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Juan Ortiz Viveiros         1 > $50,000.00
Client : 4568
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 : 4569
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 : 4570
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Juan Peraza         1 > $50,000.00
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