Exhibit A

Claim Number Creditor Name ACR Procedures Claim Amount

30999 ALICEA VIROLA, VANESSA Public Employee $9,000.00

99585-1 ALMODOVAR RODRIGUEZ, RICARDO Public Employee $2,000.00

180104 AMERITRADE CLEARING, INC. Tax Refund $201,646.00

47314 ARZOLA CARABALLO, LUIS E. Public Employee $0.00

77734 BATIZ RODRIGUEZ, ANGEL M. Public Employee $0.00

132759 BERDIEL LOPEZ, BLANCA I. Public Employee $0.00

69079 BERROCALES MORENO, IVELISSE Public Employee $0.00

102209 BRAVO ALONSO, GLADYS N Public Employee & 

Pension/Retiree $0.00

68261 BRAVO ALONSO, GLADYS N. Public Employee & 

Pension/Retiree $0.00

141433 BRAVO ALONSO, GLADYS N. Public Employee & 

Pension/Retiree $0.00

43192 BURGOS CRUZ, HILDA M Public Employee $0.00

24753 CACERES MORALES, JOSE A Public Employee $65,000.00

58761 CALZADA MILLAN, ONESIMO Public Employee $50,000.00

180488 CANDELARIO BAEZ, WANDA Pension/Retiree $81,639.50

9814 CARDOZA MARTINEZ, JOSE Public Employee $0.00

84867-1 CENTENO ALVARADO, RAFAEL Public Employee $18,000.00

1

Case:17-03283-LTS Doc#:23117-1 Filed:12/20/22 Entered:12/20/22 17:52:28 Desc:

Exhibit A Page 1 of 9
Exhibit A

Claim Number Creditor Name ACR Procedures Claim Amount

26104 CHAPARRO VILLANUE, SANDRA I Public Employee $0.00

129974 COLON FONT, WANDA I. Public Employee $0.00

37316 CORALES PAGAN, IVIS A. Public Employee $0.00

43253 CRESPO PEREZ, EFRAIN Public Employee $0.00

132771-1 CRUZ ARCE, EVELYN Public Employee $0.00

34994 CRUZ RODRIGUEZ, LITZA M Public Employee $0.00

7913 CRUZ RODRIGUEZ, SHEILA Pension/Retiree $60,000.00

124586 DELBREY IGLESIAS, MYRNA E Public Employee & 

Pension/Retiree $0.00

32304 DIAZ AVILES, ORLANDO Public Employee $0.00

31247 DURAN CABAN, PALACIN Public Employee $0.00

71441 FIGUEROA TORRES, ALEXIS Public Employee $15,000.00

154506 FRANCIS DONGLES, BEVERLY Public Employee $0.00

2426 FRANCISCO TORO DE OSUNA VIVIANA 

VELEZ PEREZ COMM PROP Public Employee $0.00

13320 GARCIA MORALES, VICTOR R Public Employee $27,490.00

61437 GARCIA NIEVES, CARMEN DELIA Public Employee $0.00

180157 GARRIDO AMADEO, MARIA T Tax Refund $1,400.00

2

Case:17-03283-LTS Doc#:23117-1 Filed:12/20/22 Entered:12/20/22 17:52:28 Desc:

Exhibit A Page 2 of 9
Exhibit A

Claim Number Creditor Name ACR Procedures Claim Amount

180178 GOLDMAN, MARK Tax Refund $105,035.00

180099 GOLDMAN, REBECCA Tax Refund $105,035.00

180179 GOLDMAN, STUART J. Tax Refund $105,035.00

113021 GONZALEZ GONZALEZ, NORBERTO Public Employee $0.00

91396 GONZALEZ QUIRINDONGO, EFRAIN Public Employee $0.00

171069 HERNANDEZ CRUZ, NELSON Public Employee $47,800.00

7323 HUERTAS ACEVEDO, BRENDA L Pension/Retiree $22,161.00

65910 JORGE PAGAN, GLENDA I Public Employee $1,552.35

69188 JORGE PAGAN, GLENDA I Public Employee $0.00

71958 JORGE PAGAN, GLENDA I Public Employee $0.00

73977 JORGE PAGAN, GLENDA I Public Employee $0.00

180150 JOSE L. GARRIDO TOBAJA AND IRAIDA 

AMADEO MURGA Tax Refund $3,490.00

24607-1 LEBRON FLORES, AMANLYS Public Employee $0.00

136447-1 LERA VEGA, LYDIA E Public Employee $0.00

164539-1 LIRA VEGA, LYDIA ESTHER Public Employee $0.00

9987-1 LOPEZ BAEZ, SONIA N Pension/Retiree $0.00

3

Case:17-03283-LTS Doc#:23117-1 Filed:12/20/22 Entered:12/20/22 17:52:28 Desc:

Exhibit A Page 3 of 9
Exhibit A

Claim Number Creditor Name ACR Procedures Claim Amount

122236-1 LOPEZ LOPEZ, ARTURO Public Employee $0.00

30129 LOZA RUIZ, SYLKIA Public Employee $0.00

31285 MALDONADO MARQUEZ, VILMA R Public Employee $0.00

113044 MALDONADO MARTINEZ, NESTOR C Public Employee $0.00

109884 MALDONADO NEGRON, FELIX L Public Employee $0.00

180154 MAPRIMAR FOOD CORP. Tax Refund $50,758.81

159486 MARCHAND CASTRO, MARISOL Pension/Retiree $0.00

19734 MARCIAL TORRES, MARITZA Public Employee $65,000.00

130770 MARTINEZ RIVAS, ADA J Public Employee $30,000.00

93751 MARTINEZ TORRES, JOSE MARTIN Public Employee $0.00

7442-1 MARTY TROCHE, HIRAM L Union Grievance $0.00

130661 MATIAS RUIZ, EVELYN Public Employee $400.00

88777 MEDINA SANTIAGO, JOSE OGADEN Public Employee $0.00

164581 MEDINA TORO, ANATILDE Public Employee $0.00

178511 MENDEZ MOJICA, GLADYS Public Employee $0.00

26710 MIRANDA ORTIZ , ANA DELIA Public Employee $0.00

4

Case:17-03283-LTS Doc#:23117-1 Filed:12/20/22 Entered:12/20/22 17:52:28 Desc:

Exhibit A Page 4 of 9
Exhibit A

Claim Number Creditor Name ACR Procedures Claim Amount

46355 MONTALVO DIAZ, RAUL Public Employee $0.00

70166 MONTALVO VELEZ, DANILO Public Employee $0.00

81414 MORALES CORDERO, ROBERTO Public Employee $0.00

3072 MORALES IRIZARRY, JOSE Public Employee $60,000.00

162225 MORALES RUIZ, MARIA DEL C Public Employee $21,600.00

71643-1 MORLAES PEREZ, WANDA I. Public Employee $0.00

98524 NAZARIO AVILES, LUIS Public Employee $0.00

83253 NAZARIO TORRES, WILSON Public Employee $0.00

126945 NEGRON DE JESUS, ANGEL L. Public Employee $0.00

11203 NEGRON ROMAN, HECTOR Public Employee $13,300.00

31422 OCASIO JIMENEZ, WALLACE R Pension/Retiree $0.00

32382 PAGAN PACHECO, ANDERSON Public Employee $20,000.00

47951 PAGAN RIOS, JUAN CARLOS Public Employee $0.00

77753 PEREZ CRUZ, ALVIN F. Public Employee $0.00

120118 PEREZ DE JESUS, GRISEL Public Employee $0.00

145635 PEREZ JIMENEZ, LUIS DANIEL Public Employee $0.00

5

Case:17-03283-LTS Doc#:23117-1 Filed:12/20/22 Entered:12/20/22 17:52:28 Desc:

Exhibit A Page 5 of 9
Exhibit A

Claim Number Creditor Name ACR Procedures Claim Amount

128370-1 PLAZA TOLEDO, OMARIS Public Employee $0.00

140849 RAMIREZ-ALVAREZ, LYDIA C. Public Employee $0.00

1562-1 RAMOS GUZMAN, DOMINGO Pension/Retiree $0.00

144085 RENTAS VARGAS, EDGARDO Public Employee $0.00

148952 RENTAS VARGAS, ORLANDO Public Employee $0.00

136023 RIOS TEXEIRA, PAULA Public Employee $22,400.00

60320 RIVAS FERNANDEZ, MARIA M. Public Employee $0.00

61154 RIVAS FERNANDEZ, MARIA M. Public Employee $0.00

62094 RIVERA CRUZ, GAMALIEL Pension/Retiree $30,832.91

149039 RIVERA DOMINGUEZ, OSVALDO Public Employee $0.00

125934 RIVERA ORTIZ, HAYBED Public Employee $90,000.00

20160 RIVERA VALENTIN, EDDA J Public Employee $25,000.00

77871 ROCHE RODRIGUEZ, LUIS F Public Employee $0.00

26107-1 RODRIGUEZ CHAPARRO, MARIA Public Employee $0.00

35904 RODRIGUEZ GALARZA, CARLOS M Public Employee $6,929.00

83696 RODRIGUEZ MONTANEZ, LAURA I. Public Employee & 

Pension/Retiree $9,000.00

6

Case:17-03283-LTS Doc#:23117-1 Filed:12/20/22 Entered:12/20/22 17:52:28 Desc:

Exhibit A Page 6 of 9
Exhibit A

Claim Number Creditor Name ACR Procedures Claim Amount

67776 RODRIGUEZ MORALES , RIESNER 

GREGORIO Public Employee $0.00

19574 RODRIGUEZ RIVERA, GIMARY Public Employee $0.00

64240 ROMERO GARCIA, MERCEDES Public Employee $100,000.00

36875 ROSARIO GOMEZ, DAMARYS Public Employee $0.00

18123 RUIZ RIVERA, SHARON ENID Public Employee $19,837.45

173157 SANCHEZ DE JESUS, ARMANDO Public Employee $0.00

78717 SANCHEZ GONZALEZ, JOSE R Public Employee $0.00

68722 SÁNCHEZ TORRES, LUZ M. Public Employee $0.00

148168 SANTANA SANTANA, IRMA DORIS Public Employee $0.00

63939 SANTANA VARGAS, JOHNNY Public Employee $0.00

97237 SANTIAGO CAVONI, RAFAEL Public Employee $0.00

108234-1 SANTIAGO HERNANDEZ, DELBA I Public Employee $0.00

130470-1 SANTIAGO HERNANDEZ, MARIA DELOS A. Public Employee $0.00

47370-1 SANTIAGO RODRIGUEZ, SERAFIN Public Employee $0.00

30093 SANTIAGO SANCHEZ, YAJAIRA Public Employee $0.00

5594 SANTIAGO SANTIAGO, EDGARDO L Public Employee $20,000.00

7

Case:17-03283-LTS Doc#:23117-1 Filed:12/20/22 Entered:12/20/22 17:52:28 Desc:

Exhibit A Page 7 of 9
Exhibit A

Claim Number Creditor Name ACR Procedures Claim Amount

51351 SANTOS RODRIGUEZ, JOSE A Public Employee $0.00

12500 SANTOS RODRIGUEZ, MADELINE Public Employee $0.00

15457 SANTOS RODRIGUEZ, YANIRA Public Employee $0.00

70744-1 SILVA BERNIER, JOSE V. Public Employee $0.00

81539 SOTOMAYOR TORRES, FRANK R L Public Employee $0.00

33663 TORRES CASABLANCA, MAYRA Public Employee $0.00

38234 TORRES CASABLANCA, MAYRA Public Employee $0.00

157737 TORRES GUADALUPE, JOSE L. Public Employee $0.00

133136 TORRES LABRY, MARIA M. Public Employee $16,000.00

95671 TORRES VEGA, JOSE D Public Employee $15,000.00

40960 VAZQUEZ DIAZ, RICARDO Public Employee $0.00

42923 VAZQUEZ HERRERA, DANYA J. Public Employee $500.00

42835 VEGA RIVERA, JESUS E Public Employee $0.00

43073 VEGA RIVERA, JESUS E Public Employee $0.00

161810 VEGA SERRANO, JOSE A Public Employee $15,067.00

161861 VELEZ CRUZ, DAISY Public Employee $0.00

8

Case:17-03283-LTS Doc#:23117-1 Filed:12/20/22 Entered:12/20/22 17:52:28 Desc:

Exhibit A Page 8 of 9
Exhibit A

Claim Number Creditor Name ACR Procedures Claim Amount

147739 VELEZ GUZMAN, PEDRO LUIS Public Employee $0.00

131838 VELEZ LUGO, IRIS M Public Employee $18,000.00

49468 VELEZ RODRIGUEZ, JOHN Public Employee $138,000.00

141356 VELEZ TORRES, AUREA E. Public Employee $14,400.00

180247 WILLIAM J. MURRAY MARITAL TRUST Tax Refund $96,339.00

9

Case:17-03283-LTS Doc#:23117-1 Filed:12/20/22 Entered:12/20/22 17:52:28 Desc:

Exhibit A Page 9 of 9