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 : 4001
Juan Carlos Lechuga
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Juan Carlos Lechuga         2 < $25,000.00
Client : 4002
Juan Concepcion Medina
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 : 4003
Juan Cruz Olaso Latorre
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Juan Cruz Olaso Latorre         1 > $25,000.00
Client : 4004
Juan F Nunez Di Mauro
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 : 4005
Juan Francisco Alvarado
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 : 4006
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 : 4007
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 : 4008
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 : 4009
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 : 4010
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 : 4011
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 : 4012
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 : 4013
Juan Peraza
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Juan Peraza         1 > $50,000.00
Client : 4014
Juan Perez and Irma P Perez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Juan Perez and Irma P Perez   Covina, CA
Eastvale, CA
Riverside, CA
Yorba Linda, CA		   Yes Yes 1 > $250,000.00
Client : 4015
Juan R Delgado and Patricia Delgado
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 : 4016
Juan Sanchez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Juan Sanchez         1 > $200,000.00
Client : 4017
Juan Yates Diaz
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Juan Yates Diaz         1 > $25,000.00
Client : 4018
Juana M Escate
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Juana M Escate         1 > $50,000.00
Client : 4019
Juana Rodriguez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Juana Rodriguez   Cerritos, CA
Downey, CA
South Gate, CA		   Yes Yes 1 > $150,000.00
Client : 4020
Juanita H Coady
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Juanita H Coady   Bradenton, FL
Cortez, FL
Lakeland, FL
Pembroke Pines, FL		   Yes Yes 1 > $50,000.00
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