800.370.0372
800.370.0372

We are looking for you!

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.


Data pager
Data pager
First PagePrevious Page
...211212213214215216217218219220...
Next PageLast Page
Page size:
PageSizeComboBox
select
 8993 items in 450 pages
  Name
Data pager
Data pager
First PagePrevious Page
...211212213214215216217218219220...
Next PageLast Page
Page size:
PageSizeComboBox
select
 8993 items in 450 pages
Client : 4221
Juan C Monge Suarez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Juan C Monge Suarez         1 > $50,000.00
Client : 4222
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 : 4223
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 : 4224
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 : 4225
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 : 4226
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 : 4227
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 : 4228
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 : 4229
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 : 4230
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 : 4231
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 : 4232
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 : 4233
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 : 4234
Juan Peraza
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Juan Peraza         1 > $50,000.00
Client : 4235
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 : 4236
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 : 4237
Juan Sanchez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Juan Sanchez         1 > $200,000.00
Client : 4238
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 : 4239
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 : 4240
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
or