Three Hundred and First Omnibus Objection

Exhibit A - Deficient Claims

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

1 ABINA-GORGAS, JULIO 07/24/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 174321

PO BOX 89245

TAMPA, FL 33689

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

07/31/2019 17 BK 03567-LTS Puerto Rico Highways and 170073

Transportation Authority

2 ACOSTA VILLALOBOS, GERALDO

HC1 BOX 8512

MARICAO, PR 00606-9478

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Puerto Rico Highways and Transportation Authority, but fails to provide any basis or supporting documentation 

for asserting a claim against the Puerto Rico Highways and Transportation Authority, such that the Debtors are unable to determine whether claimant has a valid claim against the Puerto 

Rico Highways and Transportation Authority or any of the other Title III debtors

3 AFANADAOR AFANADOR, WANDA 07/28/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 174594

HC03 BOX 18304

UTUADO, PR 00641

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

07/29/2020 17 BK 03566-LTS Employees Retirement System 174617

of the Government of the 

Commonwealth of Puerto Rico

4 AGOSTINI MIRANDA, FRANCISCO J.

#9 LIRIOS DEL VALLE

AÑASCO, PR 00610

$14,000.00

Reason: Proof of claim purports to assert liabilities associated with the Employees Retirement System of the Government of the Commonwealth of Puerto Rico , but fails to provide any 

basis or supporting documentation for asserting a claim against the Employees Retirement System of the Government of the Commonwealth of Puerto Rico , such that the Debtors are 

unable to determine whether claimant has a valid claim against the Employees Retirement System of the Government of the Commonwealth of Puerto Rico or any of the other Title III 

debtors

*Indicates claim contains unliquidated and/or undetermined amounts 1

Case:17-03283-LTS Doc#:23848-1 Filed:03/22/23 Entered:03/22/23 14:29:46 Desc:

Exhibit A Three Hundred and First Omnibus Objection Exhibit A - Deficient Claim Page 1 of 58
Three Hundred and First Omnibus Objection

Exhibit A - Deficient Claims

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

5 ALICEA MARTINEZ, YALID 07/31/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 174686

P.O BOX 3501-286

JUANA DIAZ, PR 00795

$55,000.00

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

6 ALICIA VAZQUEZ, CARMEN 10/27/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 177562

RR-2 BOX 6970

GUAYAMA, PR 00784

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

7 ALICIA VAZQUEZ, CARMEN 10/27/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 177583

RR-2 BOX 6970

GUAYAMA, PR 00784

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

8 ALVARADO ROSA, FELIX 08/13/2019 17 BK 03283-LTS Commonwealth of Puerto Rico 170297

P.O. BOX 481

SALINAS, PR 00751

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

*Indicates claim contains unliquidated and/or undetermined amounts 2

Case:17-03283-LTS Doc#:23848-1 Filed:03/22/23 Entered:03/22/23 14:29:46 Desc:

Exhibit A Three Hundred and First Omnibus Objection Exhibit A - Deficient Claim Page 2 of 58
Three Hundred and First Omnibus Objection

Exhibit A - Deficient Claims

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

9 AMARO SANTIAGO, RODRIGO 08/13/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 174792

HC 01 BOX 3143

MAUNABO, PR 00707

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

06/21/2018 17 BK 03567-LTS Puerto Rico Highways and 84060

Transportation Authority

10 APONTE BIRRIEL, EDITH M.

URB. QUINTAS DE CUPEY

A3 CALLE 14

SAN JUAN, PR 00926

$100,000.00

Reason: Proof of claim purports to assert liabilities associated with the Puerto Rico Highways and Transportation Authority, but fails to provide any basis or supporting documentation 

for asserting a claim against the Puerto Rico Highways and Transportation Authority, such that the Debtors are unable to determine whether claimant has a valid claim against the Puerto 

Rico Highways and Transportation Authority or any of the other Title III debtors

11 APONTE PEREIRA, RUBEN N. 09/10/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 175358

2369 BIRCH RUN CIR. APT. C

HERNDON, VA 20171

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

12 APONTE, IGNACIO ARCE 04/22/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 178416

URB. LAS DELICIAS, 2436, CALLE VALDIVIEZO

PONCE, PR 00728-3820

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

*Indicates claim contains unliquidated and/or undetermined amounts 3

Case:17-03283-LTS Doc#:23848-1 Filed:03/22/23 Entered:03/22/23 14:29:46 Desc:

Exhibit A Three Hundred and First Omnibus Objection Exhibit A - Deficient Claim Page 3 of 58
Three Hundred and First Omnibus Objection

Exhibit A - Deficient Claims

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

13 APONTE, LOYDA MARIA 09/14/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 175552

P.O. BOX 267

CIDRA, PR 00739

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

14 ARAUD PADILLA, NANCY D. 09/16/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 174970

1800 14 SW APT. 105 METRO COURT

SAN JUAN, PR 00921

$18,000.00

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

15 ARAUD PADILLA, NANCY D. 09/16/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 176051

1800 C-14 SW APT.104

METRO COURT

SAN JUAN, PR 00921

$18,000.00

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

16 ARCE, RAMON 09/16/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 175482

COND. MALAGA PARK

14 JUNAN MARTINEZ APT 114

GUAYNABO, PR 00971

$13,200.00

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

*Indicates claim contains unliquidated and/or undetermined amounts 4

Case:17-03283-LTS Doc#:23848-1 Filed:03/22/23 Entered:03/22/23 14:29:46 Desc:

Exhibit A Three Hundred and First Omnibus Objection Exhibit A - Deficient Claim Page 4 of 58
Three Hundred and First Omnibus Objection

Exhibit A - Deficient Claims

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

17 ARROYO DELGADO, JOSEPH 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 141879

HC 03 BOX 15592

YAUCO, PR 00698

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

18 ARROYO GONZALEZ, ROSA L 07/05/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 119385

P.O BOX 15

RINCON, PR 00677-15

$18,600.00*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

19 ARROYO MONTES, ELIZABETH 10/01/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 167571

142 CALLE KRYSTAL

ISABELA, PR 00662

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

20 AYALA LOPEZ, AMILSA 08/25/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 174861

P.O. BOX 435

AGUIRRE, PR 00704

$23,000.00*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

*Indicates claim contains unliquidated and/or undetermined amounts 5

Case:17-03283-LTS Doc#:23848-1 Filed:03/22/23 Entered:03/22/23 14:29:46 Desc:

Exhibit A Three Hundred and First Omnibus Objection Exhibit A - Deficient Claim Page 5 of 58
Three Hundred and First Omnibus Objection

Exhibit A - Deficient Claims

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

21 BADILO CORTES, HERIBERTO 09/29/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 175970

PO BOX 543

SAN ANTONIO, PR 00690

$10,000.00*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

22 BAEZ ROSARIO, JAIME 09/17/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 175946

5003 URB. EST. ARROYO

C/FRANSISCO VEGA PIÑEIRO

FLORIDA, PR 00650

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

23 BALLESTER RIVERA, ANDRES 07/23/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 174489

HC 03 BOX 11647

UTUADO, PR 00641

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

24 BAUZA IRIGOYEN, HIRAM 07/28/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 174580

3304 LA CAPITANA, URB. PUNTO ORO

PONCE, PR 00728-2020

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

*Indicates claim contains unliquidated and/or undetermined amounts 6

Case:17-03283-LTS Doc#:23848-1 Filed:03/22/23 Entered:03/22/23 14:29:46 Desc:

Exhibit A Three Hundred and First Omnibus Objection Exhibit A - Deficient Claim Page 6 of 58
Three Hundred and First Omnibus Objection

Exhibit A - Deficient Claims

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

07/26/2020 17 BK 03567-LTS Puerto Rico Highways and 174327

Transportation Authority

25 BENIQUEZ RAMOS, ANGEL L

PO BOX 1602

ISABELA, PR 00662

$13,200.00

Reason: Proof of claim purports to assert liabilities associated with the Puerto Rico Highways and Transportation Authority, but fails to provide any basis or supporting documentation 

for asserting a claim against the Puerto Rico Highways and Transportation Authority, such that the Debtors are unable to determine whether claimant has a valid claim against the Puerto 

Rico Highways and Transportation Authority or any of the other Title III debtors

26 BERRIOS SILVA , JULIO L. 09/01/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 174914

HC5 BOX 5098

YABUCOA, PR 00767

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

27 BIRRIEL, MILAGROS CALO 04/22/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 177760

PO BOX 142

CAROLINA, PR 00986

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

06/28/2018 17 BK 03566-LTS Employees Retirement System 113364

of the Government of the 

Commonwealth of Puerto Rico

28 BONILLA LOPEZ, AWILDA

HC 74 BOX 6687

CAYEY, PR 00736-9536

$8,000.00*

Reason: Proof of claim purports to assert liabilities associated with the Employees Retirement System of the Government of the Commonwealth of Puerto Rico , but fails to provide any 

basis or supporting documentation for asserting a claim against the Employees Retirement System of the Government of the Commonwealth of Puerto Rico , such that the Debtors are 

unable to determine whether claimant has a valid claim against the Employees Retirement System of the Government of the Commonwealth of Puerto Rico or any of the other Title III 

debtors

*Indicates claim contains unliquidated and/or undetermined amounts 7

Case:17-03283-LTS Doc#:23848-1 Filed:03/22/23 Entered:03/22/23 14:29:46 Desc:

Exhibit A Three Hundred and First Omnibus Objection Exhibit A - Deficient Claim Page 7 of 58
Three Hundred and First Omnibus Objection

Exhibit A - Deficient Claims

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

29 BULTRON DIAZ, JUAN A. 09/04/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 175062

APT. 233

MAUNABO, PR 00707

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

30 BULTRON GARCIA, VICTOR MANUEL 09/09/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 175256

P.O. BOX 48

ARROYO, PR 00714

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

31 BURGOS COLLAZO, CARLOS 09/08/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 175165

CALLE C-B-28

URB. SAN PEDRO

MAUNABO, PR 00707

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

32 BURGOS COLON, MIGUEL A. 09/01/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 174927

HC 2 BOX 3407

MAUNABO, PR 00707

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

*Indicates claim contains unliquidated and/or undetermined amounts 8

Case:17-03283-LTS Doc#:23848-1 Filed:03/22/23 Entered:03/22/23 14:29:46 Desc:

Exhibit A Three Hundred and First Omnibus Objection Exhibit A - Deficient Claim Page 8 of 58
Three Hundred and First Omnibus Objection

Exhibit A - Deficient Claims

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

33 CAMACHO RODRIGUEZ, JORGE A. 07/29/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 174649

URB. VILLA EL ENCANTO H-14 CALLE 8

JUANA DIAZ, PR 00795-2713

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

34 CAMACHO SANTIAGO, LUIS A 08/10/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 174774

PO BOX 673

YAUCO, PR 00698

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

35 CANALES MALDONADO, BARBARA 08/04/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 174744

MM12 C/420 COUNTRY CLUB

CAROLINA, PR 00782

$4,800.00

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

36 CARABALLO MEDINA, AMNERIS 07/21/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 174208

4988 CALLE SANTA PAULA - SANTA TERESITA

PONCE, PR 00730

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

*Indicates claim contains unliquidated and/or undetermined amounts 9

Case:17-03283-LTS Doc#:23848-1 Filed:03/22/23 Entered:03/22/23 14:29:46 Desc:

Exhibit A Three Hundred and First Omnibus Objection Exhibit A - Deficient Claim Page 9 of 58
Three Hundred and First Omnibus Objection

Exhibit A - Deficient Claims

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

37 CARRIL VARGAS, GILBERTO 08/27/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 177874

HC 6 BOX 17409

SAN SEBASTIAN, PR 00685

$45,000.00

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

38 CASTRO ORTIZ, LUIS ROBERTO 07/29/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 174662

BO POSAS CENTRAL KL. 19. INT.

HC 5 BOX 51608

SAN SEBASTIAN, PR 00685

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

39 CASTRO, RICARDO 09/16/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 175772

URB SANTIAGO IGLESIAS 1433

SAN JUAN, PR 00921

$6,000.00

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

40 CINTRON BARBER, EDITH 07/28/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 174595

PO BOX 1152

CABO ROJO, PR 00623

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

*Indicates claim contains unliquidated and/or undetermined amounts 10

Case:17-03283-LTS Doc#:23848-1 Filed:03/22/23 Entered:03/22/23 14:29:46 Desc:

Exhibit A Three Hundred and First Omnibus Objection Exhibit A - Deficient Claim Page 10 of 58
Three Hundred and First Omnibus Objection

Exhibit A - Deficient Claims

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

41 CINTRON LOPEZ, GERARDO 04/22/2019 17 BK 03283-LTS Commonwealth of Puerto Rico 168666

HC02 9421

JUANA DIAZ, PR 00795

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

42 COLON HERNANDEZ, WANDA M. 07/28/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 174610

URB. VILLA EL ENCANTO H-14 CALLE 8

JUANA DIAZ, PR 00795-2713

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

43 COLON MOLINA, MARIA K. 07/06/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 174174

R.R. #6 BOX 11143

SAN JUAN, PR 00926

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

44 COLON MOLINA, MARIA K. 07/06/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 174176

R.R. #6 BOX 11143

SAN JUAN, PR 00926

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

*Indicates claim contains unliquidated and/or undetermined amounts 11

Case:17-03283-LTS Doc#:23848-1 Filed:03/22/23 Entered:03/22/23 14:29:46 Desc:

Exhibit A Three Hundred and First Omnibus Objection Exhibit A - Deficient Claim Page 11 of 58
Three Hundred and First Omnibus Objection

Exhibit A - Deficient Claims

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

45 COLON PAGAN, NOE 07/28/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 174588

P.O. BOX 560435

GUAYANILLA, PR 00656

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

46 COLON, IRMA ORTIZ 07/08/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 178012

URB. LOS DOMINICOS

CALLE SAN ALFONSO

BAYAMON, PR 00957

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

47 COLON, JACINTO PEDRAZA 09/14/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 175597

URB NOTRE DAME K-8

SAN PEDRO

CAGUAS, PR 00725

$29,964.00

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

48 CONCEPCION CRUZ, RODOLFO 07/29/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 174405

CALLE 42 AU 67 JARDINES DE

RIO GRANDE, PR 00745

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

*Indicates claim contains unliquidated and/or undetermined amounts 12

Case:17-03283-LTS Doc#:23848-1 Filed:03/22/23 Entered:03/22/23 14:29:46 Desc:

Exhibit A Three Hundred and First Omnibus Objection Exhibit A - Deficient Claim Page 12 of 58
Three Hundred and First Omnibus Objection

Exhibit A - Deficient Claims

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

49 CORDERO, BRUNILDA PEREZ 07/26/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 174332

REPARTO ROMAN, CALLE CAOBA #108

ISABELA, PR 00662

$10,000.00

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

50 COTTO GONZALEZ, VILMARIE 07/31/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 174691

CIUDAD CENTRO 69 CALLE GUANONEX

CAROLINA, PR 00987

$4,800.00

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

51 COTTO, MARIA I. 04/03/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 178348

HC - 06 BOX 71000

LAS CATALINAS

CAGUAS, PR 00727

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

52 CRUZ CINTRON, GREGORIO 07/28/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 174579

CALLE JUAN SEIX #12

PONCE, PR 00730

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

*Indicates claim contains unliquidated and/or undetermined amounts 13

Case:17-03283-LTS Doc#:23848-1 Filed:03/22/23 Entered:03/22/23 14:29:46 Desc:

Exhibit A Three Hundred and First Omnibus Objection Exhibit A - Deficient Claim Page 13 of 58
Three Hundred and First Omnibus Objection

Exhibit A - Deficient Claims

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

53 CRUZ ORTIZ, NOELIA 09/14/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 175599

P.O. BOX 481

JUANA DIAZ, PR 00795

$70,800.00

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

54 CRUZ-FRONTERA, MARGARITA R. 09/18/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 176184

HC 03 BOX 15566

YAUCO, PR 00698

$75,600.00

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

55 CUEVAS SANTIAGO, MILDRED 07/22/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 174517

MANSIONES DEL LAGO

29 CALLE LAGO CERRILLOS

PONCE, PR 00780

$5,000.00

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

56 DEGRO LEON, NYLSA M. 07/09/2019 17 BK 03283-LTS Commonwealth of Puerto Rico 169607

P.O. BOX 801461

COTO LAUREL, PR 00780

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

*Indicates claim contains unliquidated and/or undetermined amounts 14

Case:17-03283-LTS Doc#:23848-1 Filed:03/22/23 Entered:03/22/23 14:29:46 Desc:

Exhibit A Three Hundred and First Omnibus Objection Exhibit A - Deficient Claim Page 14 of 58
Three Hundred and First Omnibus Objection

Exhibit A - Deficient Claims

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

57 DIAZ CRUZ, MARGARITA 08/24/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 174856

URB. CIUDAD CRISTIANA C/PANAMA 249

HUMACAO, PR 00791

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

58 DIAZ DIAZ, ANA DELIA 09/08/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 175101

URB. SABANERA

CALLE YAGRUMO #73

CIDRA, PR 00739

$60,000.00

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

59 DIAZ DIAZ, GUADALUPE 09/07/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 175100

105 PARC JUAN DEL VALLE

CIDRA, PR 00739

$60,000.00

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

07/02/2018 17 BK 03566-LTS Employees Retirement System 112666

of the Government of the 

Commonwealth of Puerto Rico

60 DIAZ DIAZ, ORLANDO R.

HC-01 BOX 8387

GURABO, PR 00778

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Employees Retirement System of the Government of the Commonwealth of Puerto Rico , but fails to provide any 

basis or supporting documentation for asserting a claim against the Employees Retirement System of the Government of the Commonwealth of Puerto Rico , such that the Debtors are 

unable to determine whether claimant has a valid claim against the Employees Retirement System of the Government of the Commonwealth of Puerto Rico or any of the other Title III 

debtors

*Indicates claim contains unliquidated and/or undetermined amounts 15

Case:17-03283-LTS Doc#:23848-1 Filed:03/22/23 Entered:03/22/23 14:29:46 Desc:

Exhibit A Three Hundred and First Omnibus Objection Exhibit A - Deficient Claim Page 15 of 58
Three Hundred and First Omnibus Objection

Exhibit A - Deficient Claims

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

61 DIAZ, MARGARET 07/24/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 174323

PO BOX 89245

TAMPA, FL 33689

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

62 DOMINICCI RODRIGUEZ, FRANCILET 07/29/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 174633

P.O. BOX 8834

PONCE, PR 00732-8834

$4,800.00

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

63 FELICIANO ORTIZ, MARILIN 07/29/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 174620

P.O. BOX 692

YAUCO, PR 00698

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

64 FELICIANO PEREZ, MIRTA C. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 132335

BOX 552

PENUELAS, PR 00624

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

*Indicates claim contains unliquidated and/or undetermined amounts 16

Case:17-03283-LTS Doc#:23848-1 Filed:03/22/23 Entered:03/22/23 14:29:46 Desc:

Exhibit A Three Hundred and First Omnibus Objection Exhibit A - Deficient Claim Page 16 of 58
Three Hundred and First Omnibus Objection

Exhibit A - Deficient Claims

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

65 FELICIANO RIVERA, WILFREDO 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 166959

CALLE #2 E-25

URB VILLAS DE SAN AGUSTIN

BAYAMON, PR 00959

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

08/04/2020 17 BK 03566-LTS Employees Retirement System 174519

of the Government of the 

Commonwealth of Puerto Rico

66 FERNANDEZ CAMACHO, CARMEN R.

RR8 BOX 9477

BAYAMON, PR 00956

$35,000.00

Reason: Proof of claim purports to assert liabilities associated with the Employees Retirement System of the Government of the Commonwealth of Puerto Rico , but fails to provide any 

basis or supporting documentation for asserting a claim against the Employees Retirement System of the Government of the Commonwealth of Puerto Rico , such that the Debtors are 

unable to determine whether claimant has a valid claim against the Employees Retirement System of the Government of the Commonwealth of Puerto Rico or any of the other Title III 

debtors

67 FERNANDEZ CAMACHO, CARMEN R. 08/04/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 174743

RR8 BOX 9477

8 SECTOR CHINEA

BAYAMON, PR 00956

$35,000.00

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

68 FERNANDEZ TORRES, MARIA C. 07/26/2019 17 BK 03283-LTS Commonwealth of Puerto Rico 169993

HC-02 BOX 14225

AIBONITO, PR 00705

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

*Indicates claim contains unliquidated and/or undetermined amounts 17

Case:17-03283-LTS Doc#:23848-1 Filed:03/22/23 Entered:03/22/23 14:29:46 Desc:

Exhibit A Three Hundred and First Omnibus Objection Exhibit A - Deficient Claim Page 17 of 58
Three Hundred and First Omnibus Objection

Exhibit A - Deficient Claims

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

06/11/2020 17 BK 03566-LTS Employees Retirement System 175221

of the Government of the 

Commonwealth of Puerto Rico

69 FIGUEROA RIVERA, MARIA A.

BO. LA LUNA C/ PRINCIPAL #82

GUANICA, PR 00653

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Employees Retirement System of the Government of the Commonwealth of Puerto Rico , but fails to provide any 

basis or supporting documentation for asserting a claim against the Employees Retirement System of the Government of the Commonwealth of Puerto Rico , such that the Debtors are 

unable to determine whether claimant has a valid claim against the Employees Retirement System of the Government of the Commonwealth of Puerto Rico or any of the other Title III 

debtors

70 FIGUEROA, AWILDA BAEZ 07/06/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 174245

RR 6 BOX 11144

BO CUPEY ALTO

SAN JUAN, PR 00926

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

71 FONTANEZ, DOUGLAS PICOU 07/27/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 174338

HC-50 BOX 40284

SAN LORENZO, PR 00794

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

72 FUNDADORA CRUZ 08/21/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 174839

URB. CUIDAD CRISTIANA C/ PANAMA 249

HUMACAO, PR 00791

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

*Indicates claim contains unliquidated and/or undetermined amounts 18

Case:17-03283-LTS Doc#:23848-1 Filed:03/22/23 Entered:03/22/23 14:29:46 Desc:

Exhibit A Three Hundred and First Omnibus Objection Exhibit A - Deficient Claim Page 18 of 58
Three Hundred and First Omnibus Objection

Exhibit A - Deficient Claims

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

73 GARCIA LEBRON , PLACIDO 09/03/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 175121

APT 574 A BARRIO CALZADA

MAUNABO, PR 00707

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

74 GARRASTEGUI MALDONADO, SHEILA 10/06/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 177743

1607 PASEO LA COLONIA, URB. VISTA ALEGRE

PONCE, PR 00717-2311

$1,719.00

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

75 GOMEZ PEREZ, RUTH D 07/25/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 174300

237 AVE LULIO E SAAVEDRA BLASCO

ISABELA, PR 00662

$16,800.00

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

76 GOMEZ PEREZ, RUTH D 07/31/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 174674

237 AVE LULIO E SAAVEDRA BLASCO

ISABELA, PR 00662

$16,800.00

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

*Indicates claim contains unliquidated and/or undetermined amounts 19

Case:17-03283-LTS Doc#:23848-1 Filed:03/22/23 Entered:03/22/23 14:29:46 Desc:

Exhibit A Three Hundred and First Omnibus Objection Exhibit A - Deficient Claim Page 19 of 58
Three Hundred and First Omnibus Objection

Exhibit A - Deficient Claims

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

77 GONZALEZ FRANCESCHINI, EDGARDO 07/28/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 174589

B21 URB. VILLA DEL CARIBE

SANTA ISABEL, PR 00757

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

78 GONZALEZ GONZALEZ, JAIME L. 07/09/2019 17 BK 03283-LTS Commonwealth of Puerto Rico 169697

CALLE FLO SECOLA #236- BDA CARMEN

SALINAS, PR 00751

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

79 GONZALEZ NAZARIO, JAVIER O. 07/22/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 174484

HC - 07 BOX 5010

JUANA DIAZ, PR 00795

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

80 GONZALEZ RIVERA, ILSA IVELISSE 07/29/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 174646

URB. VILLA SERENA #52, CALLE LOIRE

SANTA ISABEL, PR 00757

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

*Indicates claim contains unliquidated and/or undetermined amounts 20

Case:17-03283-LTS Doc#:23848-1 Filed:03/22/23 Entered:03/22/23 14:29:46 Desc:

Exhibit A Three Hundred and First Omnibus Objection Exhibit A - Deficient Claim Page 20 of 58
Three Hundred and First Omnibus Objection

Exhibit A - Deficient Claims

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

81 GONZALEZ SANTOS, MADELYN 07/29/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 178093

COUNTRY CLUB

JWF 9 242

CAROLINA, PR 00982

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

82 GONZALEZ SERRANO, ZEIDIE W. 07/23/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 174485

BOX 424

PENUELAS, PR 00624

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

83 GUTIERREZ CRUZ, INES 03/30/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 177917

HC 2 BOX 11289

HUMACAO, PR 00791

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

84 GUZMAN, JACINTO BURGOS 09/14/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 175606

BARRIO PALO SECO

BUZON 130

MAUNABO, PR 00707

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

*Indicates claim contains unliquidated and/or undetermined amounts 21

Case:17-03283-LTS Doc#:23848-1 Filed:03/22/23 Entered:03/22/23 14:29:46 Desc:

Exhibit A Three Hundred and First Omnibus Objection Exhibit A - Deficient Claim Page 21 of 58
Three Hundred and First Omnibus Objection

Exhibit A - Deficient Claims

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

85 HERNANDEZ MELENDEZ, ZULMA 07/28/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 174575

HC - 01 BOX 15224

COAMO, PR 00769

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

86 HERNANDEZ SANCHEZ, DOMINGO 09/03/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 174994

CALLE ARAGUEZ 772

CIUDAD REAL VEGA BAJA, PR 00693

$15,600.00

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

87 HERNANDEZ, PEDRO 03/30/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 177672

244 CEDAR COVE LT 33

OWATONNA, MN 55060

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

88 IRIGOYEN DUEN, GLADYS ANTONIA 07/28/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 174597

2578 GIRASOL, URB. VILLA FLORES

PONCE, PR 00716-2915

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

*Indicates claim contains unliquidated and/or undetermined amounts 22

Case:17-03283-LTS Doc#:23848-1 Filed:03/22/23 Entered:03/22/23 14:29:46 Desc:

Exhibit A Three Hundred and First Omnibus Objection Exhibit A - Deficient Claim Page 22 of 58
Three Hundred and First Omnibus Objection

Exhibit A - Deficient Claims

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

06/28/2018 17 BK 03567-LTS Puerto Rico Highways and 117414

Transportation Authority

89 LABOY DE JESUS , MARIA E.

HC 65 BOX 6553

PATILLAS, PR 00723-9368

$200.00

Reason: Proof of claim purports to assert liabilities associated with the Puerto Rico Highways and Transportation Authority, but fails to provide any basis or supporting documentation 

for asserting a claim against the Puerto Rico Highways and Transportation Authority, such that the Debtors are unable to determine whether claimant has a valid claim against the Puerto 

Rico Highways and Transportation Authority or any of the other Title III debtors

90 LAGUNA ROSADO, MARIA I 09/14/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 175475

PO BOX 2297

GUAYNABO, PR 00970

$4,800.00

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

91 LANDRAU GARCIA, AIDA E. 07/31/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 174706

HC 01 - BOX 3160

MAUNABO, PR 00707

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

92 LANDRO GONZALES, ANGEL LUIS 07/08/2019 17 BK 03283-LTS Commonwealth of Puerto Rico 169716

BO SANTA ANAL

NOM. 280 WILLIAM COLON

SALINAS, PR 00751

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

*Indicates claim contains unliquidated and/or undetermined amounts 23

Case:17-03283-LTS Doc#:23848-1 Filed:03/22/23 Entered:03/22/23 14:29:46 Desc:

Exhibit A Three Hundred and First Omnibus Objection Exhibit A - Deficient Claim Page 23 of 58
Three Hundred and First Omnibus Objection

Exhibit A - Deficient Claims

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

93 LEBRON RIVERA, JUAN PABLO 08/19/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 174804

2680 CALLE CORROZAL APT. 204

MAUNABO, PR 00707

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

94 LEBRON SOTO, GERMAN 07/31/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 174715

P.O BOX 683

MAUNABO, PR 00707

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

95 LEON LEON, BARTOLOME 07/31/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 174703

HC 02 - BOX 3867

MAUNABO, PR 00707

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

96 LEON LEON, ISRAEL 07/31/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 174698

HC - 2 BOX 3867

MAUNABO, PR 00707

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

*Indicates claim contains unliquidated and/or undetermined amounts 24

Case:17-03283-LTS Doc#:23848-1 Filed:03/22/23 Entered:03/22/23 14:29:46 Desc:

Exhibit A Three Hundred and First Omnibus Objection Exhibit A - Deficient Claim Page 24 of 58
Three Hundred and First Omnibus Objection

Exhibit A - Deficient Claims

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

97 LEON LEON, NICOLAS 07/20/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 174183

HC 02 BOX 3867

MAUNABO, PR 00707

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

98 LEON RIBAS, JUAN E. 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 130218

URB. LA RAMBLA CLARINS ST #1252

PONCE, PR 00730

$400.00

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

99 LEWIS MATIAS, RONALD 07/28/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 174593

URB. ALTURAS DE PENUELAS 2

CALLE 1, K-16

PENUELAS, PR 00624

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

100 LLERA, RIGOBERTO 08/18/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 174803

5550 E. MICHIGAN ST.

APT #2112

ORLANDO, FL 32822

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

*Indicates claim contains unliquidated and/or undetermined amounts 25

Case:17-03283-LTS Doc#:23848-1 Filed:03/22/23 Entered:03/22/23 14:29:46 Desc:

Exhibit A Three Hundred and First Omnibus Objection Exhibit A - Deficient Claim Page 25 of 58
Three Hundred and First Omnibus Objection

Exhibit A - Deficient Claims

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

101 LOPEZ VALENTIN, JOSE R 06/08/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 178186

URB MONTE OLIVO

347 CALLE POSEIDON

GUAYAMA, PR 00784

Undetermined*

Reason: This claim is duplicative of Master Claim nos. 29642 and 130091, which were filed on behalf of all plaintiffs in the litigation captioned Alejo Cruz Santos et al. v. Puerto Rico 

Department of Transportation & Public Works, No. RET06-1493 (the “Cruz Santos Master Claims”), by the attorney representing plaintiffs in that litigation. The plaintiffs in this 

litigation are former Department of Transportation and Public Works (“DOTP”) employees who alleged that DOTP improperly withheld a proportion of their wages and pension 

payments as a result of the Office of Public Service Personnel’s “General Memorandum No . 5-86.” Claimant is a plaintiff in that litigation, and his/her claim asserts the 

above-referenced litigation and/or liabilities associated with this litigation as its basis.

102 LOPEZ, JOHN 09/10/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 175290

123 MAIN STREET

NEW YORK, NY 10038

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

103 LUCIANO NUNEZ, DAVID H 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 151314

PO BOX 1152

ADJUNTAS, PR 00601-1152

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

104 LUGO FELICIANO, ELVIN 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 88077

PO BOX 285

PEÑUELAS, PR 00624

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

*Indicates claim contains unliquidated and/or undetermined amounts 26

Case:17-03283-LTS Doc#:23848-1 Filed:03/22/23 Entered:03/22/23 14:29:46 Desc:

Exhibit A Three Hundred and First Omnibus Objection Exhibit A - Deficient Claim Page 26 of 58
Three Hundred and First Omnibus Objection

Exhibit A - Deficient Claims

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

09/17/2020 17 BK 03566-LTS Employees Retirement System 176144

of the Government of the 

Commonwealth of Puerto Rico

105 LUNA, WILFREDO MELENDEZ

M-7 CALLE 5

URB. VILLA NUEVA

CAGUAS, PR 00727-6919

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Employees Retirement System of the Government of the Commonwealth of Puerto Rico , but fails to provide any 

basis or supporting documentation for asserting a claim against the Employees Retirement System of the Government of the Commonwealth of Puerto Rico , such that the Debtors are 

unable to determine whether claimant has a valid claim against the Employees Retirement System of the Government of the Commonwealth of Puerto Rico or any of the other Title III 

debtors

106 MALDONADO MATOS, JULIO 08/03/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 174538

HC-08 BOX 355

PONCE, PR 00731

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

107 MALDONADO, LUIS M. 09/08/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 175122

URB. VILLAS DE BUENA VENTURA

112-CALLE LUQUILLO C-N-6

YABUCOA, PR 00767

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

108 MANGUAL RODRIGUEZ, NORMA 04/13/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 177692

HC - 20 - 10685

JUNCOS, PR 00777

Undetermined*

Reason: This claim is duplicative of Master Claim nos. 179140 and 93199, which were filed on behalf of all plaintiffs in the litigation captioned Francisco Beltrán Cintrón et al. v. 

Puerto Rico Department of Family Affairs, No. KAC2009-0809 (the “Beltrán Cintrón Master Claims”), by the attorney representing plaintiffs in that litigation. The plaintiffs in the 

litigation are former Department of Family Affairs (“DOFA”) employees who alleged that DOFA withheld wages and pension payments as a result of the Office of Public Service 

Personnel’s “General Memorandum No. 5-86.” Claimant is a plaintiff in that litigation, and his/her claim asserts the above-referenced litigation and/or liabilities associated with this 

litigation as its basis.

*Indicates claim contains unliquidated and/or undetermined amounts 27

Case:17-03283-LTS Doc#:23848-1 Filed:03/22/23 Entered:03/22/23 14:29:46 Desc:

Exhibit A Three Hundred and First Omnibus Objection Exhibit A - Deficient Claim Page 27 of 58
Three Hundred and First Omnibus Objection

Exhibit A - Deficient Claims

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

109 MARTINEZ PEREZ, YAZMIN 09/16/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 175769

CALLE 12 H56 URB EL CORTIJO

BAYAMON, PR 00956

$15,600.00

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

110 MARTINEZ RIVERA, MILAGROS 06/08/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 85856

MACHUCHAL

BOX 4

SABANA GRANDE, PR 00637

$15,000.00

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

06/29/2018 17 BK 03566-LTS Employees Retirement System 139098

of the Government of the 

Commonwealth of Puerto Rico

111 MARTINEZ SANTIAGO, CARMEN MILAGROS

PO BOX 114

TOA ALTA, PR 00954

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Employees Retirement System of the Government of the Commonwealth of Puerto Rico , but fails to provide any 

basis or supporting documentation for asserting a claim against the Employees Retirement System of the Government of the Commonwealth of Puerto Rico , such that the Debtors are 

unable to determine whether claimant has a valid claim against the Employees Retirement System of the Government of the Commonwealth of Puerto Rico or any of the other Title III 

debtors

112 MARTINEZ VELEZ, RUTH DALIA LUISA 06/27/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 174207

PMB 506

609 AVE. TITO CASTRO SUITE 102

PONCE, PR 00716-0200

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

*Indicates claim contains unliquidated and/or undetermined amounts 28

Case:17-03283-LTS Doc#:23848-1 Filed:03/22/23 Entered:03/22/23 14:29:46 Desc:

Exhibit A Three Hundred and First Omnibus Objection Exhibit A - Deficient Claim Page 28 of 58
Three Hundred and First Omnibus Objection

Exhibit A - Deficient Claims

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

113 MARTINEZ VELEZ, RUTH DALIA LUISA 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 174213

PMB 506

609 AVE. TITO CASTRO SUITE 102

PONCE, PR 00716-0200

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

114 MARTINEZ VELEZ, RUTH DALIA LUISA 07/14/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 174275

PMB 506

609 AVE TITO CASTRO SUITE 102

PONCE, PR 00716-0200

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

115 MARTINEZ VELEZ, RUTH DELIA LUISA 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 174216

PMB 506

609 AVE. TITO CASTRO SUITE 102

PONCE, PR 00716-0200

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

08/18/2020 17 BK 03567-LTS Puerto Rico Highways and 174796

Transportation Authority

116 MARTINEZ, MISAEL

HC 002 BOX 7960

SALINES, PR 00751

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Puerto Rico Highways and Transportation Authority, but fails to provide any basis or supporting documentation 

for asserting a claim against the Puerto Rico Highways and Transportation Authority, such that the Debtors are unable to determine whether claimant has a valid claim against the Puerto 

Rico Highways and Transportation Authority or any of the other Title III debtors

*Indicates claim contains unliquidated and/or undetermined amounts 29

Case:17-03283-LTS Doc#:23848-1 Filed:03/22/23 Entered:03/22/23 14:29:46 Desc:

Exhibit A Three Hundred and First Omnibus Objection Exhibit A - Deficient Claim Page 29 of 58
Three Hundred and First Omnibus Objection

Exhibit A - Deficient Claims

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

117 MATTA, ALFOSO APONTE 09/15/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 175716

MANSIONES MONTECASINO II 690

TOA ALTA, PR 00953

$12,060.00

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

118 MEDINA BORRERO, JOHANA 07/27/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 174569

BO. MAGUEYES, 229 CAMINO VIEJO

PONCE, PR 00728

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

119 MEDINA CARRERO, VICTOR L. 09/07/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 175055

URB. QUINTAS REALES

REINA ISABEL I STREET #C-6

GUAYNABO, PR 00969

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

09/17/2020 17 BK 03566-LTS Employees Retirement System 176076

of the Government of the 

Commonwealth of Puerto Rico

120 MEDINA MARTINEZ, ANGELA

M-7 CALLE 5 URB. VILLA NUEVA

CAGUAS, PR 00727-6919

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Employees Retirement System of the Government of the Commonwealth of Puerto Rico , but fails to provide any 

basis or supporting documentation for asserting a claim against the Employees Retirement System of the Government of the Commonwealth of Puerto Rico , such that the Debtors are 

unable to determine whether claimant has a valid claim against the Employees Retirement System of the Government of the Commonwealth of Puerto Rico or any of the other Title III 

debtors

*Indicates claim contains unliquidated and/or undetermined amounts 30

Case:17-03283-LTS Doc#:23848-1 Filed:03/22/23 Entered:03/22/23 14:29:46 Desc:

Exhibit A Three Hundred and First Omnibus Objection Exhibit A - Deficient Claim Page 30 of 58
Three Hundred and First Omnibus Objection

Exhibit A - Deficient Claims

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

09/11/2020 17 BK 03566-LTS Employees Retirement System 175387

of the Government of the 

Commonwealth of Puerto Rico

121 MELENDEZ LUNA, FELIX N.

RR-1- BOX 2258-1

CIDRA, PR 00739

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Employees Retirement System of the Government of the Commonwealth of Puerto Rico , but fails to provide any 

basis or supporting documentation for asserting a claim against the Employees Retirement System of the Government of the Commonwealth of Puerto Rico , such that the Debtors are 

unable to determine whether claimant has a valid claim against the Employees Retirement System of the Government of the Commonwealth of Puerto Rico or any of the other Title III 

debtors

09/17/2020 17 BK 03566-LTS Employees Retirement System 175904

of the Government of the 

Commonwealth of Puerto Rico

122 MELENDEZ LUNA, ROSA MARIA

URB. TREASURE VALLEY

CALLE 6 #0-11

CIDRA, PR 00739

$75,000.00

Reason: Proof of claim purports to assert liabilities associated with the Employees Retirement System of the Government of the Commonwealth of Puerto Rico , but fails to provide any 

basis or supporting documentation for asserting a claim against the Employees Retirement System of the Government of the Commonwealth of Puerto Rico , such that the Debtors are 

unable to determine whether claimant has a valid claim against the Employees Retirement System of the Government of the Commonwealth of Puerto Rico or any of the other Title III 

debtors

123 MENDEZ AVILES, NORKA 07/29/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 174642

CARR. 125 K19.1 BO. POZAS CENTRAL

SAN SEBASTIAN, PR 00685

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

124 MENDEZ ORSINI, JEANNETTE 08/05/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 174635

HC 03 BOX 32007

JUANA DIAZ, PR 00795

$4,800.00

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

*Indicates claim contains unliquidated and/or undetermined amounts 31

Case:17-03283-LTS Doc#:23848-1 Filed:03/22/23 Entered:03/22/23 14:29:46 Desc:

Exhibit A Three Hundred and First Omnibus Objection Exhibit A - Deficient Claim Page 31 of 58
Three Hundred and First Omnibus Objection

Exhibit A - Deficient Claims

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

125 MENDEZ SANTOS, WILLIAM 09/08/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 175193

URB. SABANERA

CALLE YAGRUMO #73

CIDRA, PR 00739

$20,000.00

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

126 MERCADO HERNANDEZ, MARIA L. 07/30/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 143234

130 AVENIDA NOEL ESTRADA

ISABEL, PR 00662

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

127 MERCADO PERDOMO, EDWIN 10/06/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 176348

PO BOX 1048

HORMIGUEROS, PR 00660

$4,800.00

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

128 MERCADO SANTIAGO, LUIS ALBERTO 07/24/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 174507

#200 SAN ANTONIO

URB. SANTA RITA

COTO LAUREL, PR 00780

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

*Indicates claim contains unliquidated and/or undetermined amounts 32

Case:17-03283-LTS Doc#:23848-1 Filed:03/22/23 Entered:03/22/23 14:29:46 Desc:

Exhibit A Three Hundred and First Omnibus Objection Exhibit A - Deficient Claim Page 32 of 58
Three Hundred and First Omnibus Objection

Exhibit A - Deficient Claims

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

129 MERCADO YORDAN, RAFAEL A. 08/03/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 174740

HC - 02 BOX 6268

GUAYANILLA, PR 00696-9708

$28,800.00

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

130 MERCADO, RENE 09/14/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 175436

PO BOX 10407

SAN JUAN, PR 00922

$4,800.00

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

131 MIRANDA MARTINEZ, LUZMARIE 07/29/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 174627

URB. VILLA MADRID B-18 CALLE #2

COAMO, PR 00769

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

132 MIRANDA RIVERA, MYRNA 11/06/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 178185

11822 BRENFORD CREST DR

RIVERVIEW, FL 33579

$6,000.00

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

*Indicates claim contains unliquidated and/or undetermined amounts 33

Case:17-03283-LTS Doc#:23848-1 Filed:03/22/23 Entered:03/22/23 14:29:46 Desc:

Exhibit A Three Hundred and First Omnibus Objection Exhibit A - Deficient Claim Page 33 of 58
Three Hundred and First Omnibus Objection

Exhibit A - Deficient Claims

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

133 MOJICA CRUZ, CARLINA 09/18/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 175515

URB. IDAMARIS GARDENES K-29

CALLE MYRNA DEL DELGADO

CAGUAS, PR 00727

$6,000.00

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

134 MOLINI SANTOS, CARLOS A. 07/29/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 174626

VALLE ALTO 2163 CALLE COLINA

PONCE, PR 00730-4127

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

135 MORALES LUGO, CARLOS A 09/15/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 175568

URB BORINQUEN GARDENS

296 ALFREDO GALVEZ

SAN JUAN, PR 00926

$30,000.00

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

136 MORALES SOTO, MIGUEL ANGEL 08/21/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 174838

PO BOX 508

MAUNABO, PR 00707

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

*Indicates claim contains unliquidated and/or undetermined amounts 34

Case:17-03283-LTS Doc#:23848-1 Filed:03/22/23 Entered:03/22/23 14:29:46 Desc:

Exhibit A Three Hundred and First Omnibus Objection Exhibit A - Deficient Claim Page 34 of 58
Three Hundred and First Omnibus Objection

Exhibit A - Deficient Claims

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

137 MORALES, MAYDA 04/13/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 178135

2195 WALTON AVE. APT 6G

BRONX, NY 10453

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

138 MORALES, NATHANEL CRUZ 09/14/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 175610

BARRIO CALZADA

BUZON 70

MAUNABO, PR 00707

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

139 MORALES, RIQUELMO 09/04/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 175047

COND GUARIONEX

APT 504

SAN JUAN, PR 00926

$24,000.00

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

140 MULERO, ANASTACIA CRESPO 04/16/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 177934

URB. BATISTA C/4 NUEVA

VILLAS PEREGRINOS, APT 230

CAGUAS, PR 00725

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

*Indicates claim contains unliquidated and/or undetermined amounts 35

Case:17-03283-LTS Doc#:23848-1 Filed:03/22/23 Entered:03/22/23 14:29:46 Desc:

Exhibit A Three Hundred and First Omnibus Objection Exhibit A - Deficient Claim Page 35 of 58
Three Hundred and First Omnibus Objection

Exhibit A - Deficient Claims

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

141 MUNIZ, YOLANDA 10/07/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 176418

182 GARDEN WOOD DR.

PONTE VEDRA, FL 32081

$4,200.00

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

142 MUÑOZ ORTIZ, RONALD 07/23/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 174496

ESTANCIAS DEL GOLF

386 JUAN H. CINTRON

PONCE, PR 00730

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

09/17/2020 17 BK 03566-LTS Employees Retirement System 176147

of the Government of the 

Commonwealth of Puerto Rico

143 NAZARIO-TORRES, SONIA I.

CALLE KINGSTON 2H-13

URB. VILLA DEL REY

CAGUAS, PR 00725

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Employees Retirement System of the Government of the Commonwealth of Puerto Rico , but fails to provide any 

basis or supporting documentation for asserting a claim against the Employees Retirement System of the Government of the Commonwealth of Puerto Rico , such that the Debtors are 

unable to determine whether claimant has a valid claim against the Employees Retirement System of the Government of the Commonwealth of Puerto Rico or any of the other Title III 

debtors

144 NIEVES BENIQUEZ, MARIA M. 07/31/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 174708

308 CALLE CACERES

URB. VALENCIA

SAN JUAN, PR 00923

$4,800.00

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

*Indicates claim contains unliquidated and/or undetermined amounts 36

Case:17-03283-LTS Doc#:23848-1 Filed:03/22/23 Entered:03/22/23 14:29:46 Desc:

Exhibit A Three Hundred and First Omnibus Objection Exhibit A - Deficient Claim Page 36 of 58
Three Hundred and First Omnibus Objection

Exhibit A - Deficient Claims

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

145 NIEVES MOLINA, FELIX 04/28/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 178392

CARR. 958, KM 7 H8

RIO GRANDE, PR 00745

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

146 NIEVES SANCHEZ, JAIME 07/28/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 174585

P.O. BOX 3094

MAYAGUEZ, PR 00680-3094

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

147 OLIVENCIA ANTONETTI, MAGDALENA 07/09/2019 17 BK 03283-LTS Commonwealth of Puerto Rico 169720

PO BOX 611

AGUIRRE, PR 00704

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

148 OQUENDO ROSADO, LYDIA I. 09/01/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 175248

E-17 CALLE UNION EXT. LA INMACULADA

TOA BAJA, PR 00949

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

*Indicates claim contains unliquidated and/or undetermined amounts 37

Case:17-03283-LTS Doc#:23848-1 Filed:03/22/23 Entered:03/22/23 14:29:46 Desc:

Exhibit A Three Hundred and First Omnibus Objection Exhibit A - Deficient Claim Page 37 of 58
Three Hundred and First Omnibus Objection

Exhibit A - Deficient Claims

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

149 ORTIZ COLON, CARLOS MANUEL 07/11/2019 17 BK 03283-LTS Commonwealth of Puerto Rico 169630

BO. MOSQUITO - PDA I CALLE A-2 BUZON 1117

AGUIRRE, PR 00704

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

150 ORTIZ DAVID, ROBERTO 07/29/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 174628

APARTADO 1685

COAMO, PR 00769

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

151 ORTIZ DAVILA, ZORAIDA 09/18/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 176143

1482 AVE ROOSEVELT APT 105

SAN JUAN, PR 00920

$6,000.00

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

152 ORTIZ DE HDEZ., NILDA M. 08/03/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 174735

URB. ALTA VISTA Q-19 CALLE 19

PONCE, PR 00716-4250

$20,400.00

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

*Indicates claim contains unliquidated and/or undetermined amounts 38

Case:17-03283-LTS Doc#:23848-1 Filed:03/22/23 Entered:03/22/23 14:29:46 Desc:

Exhibit A Three Hundred and First Omnibus Objection Exhibit A - Deficient Claim Page 38 of 58
Three Hundred and First Omnibus Objection

Exhibit A - Deficient Claims

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

153 ORTIZ LOPEZ, MARITZA 09/16/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 176061

1785 ASTROMELIA MANS. DE RIO DE PIEDRAS

SAN JUAN, PR 00926

$14,400.00

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

154 OTERO DE MEDINA, NITZA ELISA 09/07/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 175053

URB. QUINTAS REALES

REINA ISABEL I # C-6

GUAYNABO, PR 00969

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

155 PADILLA RODRIGUEZ, LUZ T 09/14/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 175501

VILLA NEVAREZ #1063 CALLE 19

SAN JUAN, PR 00927

$5,000.00

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

156 PADILLA, GUILLERMO L. 09/13/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 175433

CALLE 17 S-2 ROYAL TOWN

BAYAMON, PR 00959

$8,400.00

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

*Indicates claim contains unliquidated and/or undetermined amounts 39

Case:17-03283-LTS Doc#:23848-1 Filed:03/22/23 Entered:03/22/23 14:29:46 Desc:

Exhibit A Three Hundred and First Omnibus Objection Exhibit A - Deficient Claim Page 39 of 58
Three Hundred and First Omnibus Objection

Exhibit A - Deficient Claims

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

157 PEREZ CORDERO, MARIA E. 07/26/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 174302

REPARTO ROMAN, CALLE CAOBA #108

ISABELA, PR 00662

$10,000.00*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

158 PEREZ CORDERO, RUTH 07/26/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 174341

AVENIDA LULIO ZAAVEDRA #250

ISABELA, PR 00662

$10,000.00

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

159 PEREZ LOPEZ, GABRIEL 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 133996

P.O. BOX 1198

TRUJILLO ALTO, PR 00977

$9,039.86

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

160 PEREZ RIVERA, MAYDA E. 07/18/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 155890

256 CALLE 9 JARDINES DE TOA ALTA

TOA ALTA, PR 00953

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

*Indicates claim contains unliquidated and/or undetermined amounts 40

Case:17-03283-LTS Doc#:23848-1 Filed:03/22/23 Entered:03/22/23 14:29:46 Desc:

Exhibit A Three Hundred and First Omnibus Objection Exhibit A - Deficient Claim Page 40 of 58
Three Hundred and First Omnibus Objection

Exhibit A - Deficient Claims

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

161 PEREZ SANTIAGO, JUAN A 07/28/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 174584

HC 02 BOX 3492

PENUELAS, PR 00624

$92,400.00

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

162 POLIDURA ALERS, DIGNA 07/29/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 174640

CARR. 423 KM 2.0 INT

BO. HATO ARRIBA

SAN SEBASTIAN, PR 00685

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

163 PORRATA-DORIA, IVELISSE 09/16/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 175770

URB. PALACIOS REALES 281

MINIVE L-12

TOA ALTA, PR 00953

$12,000.00

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

164 QUIÑONES GONZALEZ, ELIZABE 07/29/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 174612

2-B-10 VILLA RITA

SAN SEBASTIAN, PR 00685

$600.00*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

*Indicates claim contains unliquidated and/or undetermined amounts 41

Case:17-03283-LTS Doc#:23848-1 Filed:03/22/23 Entered:03/22/23 14:29:46 Desc:

Exhibit A Three Hundred and First Omnibus Objection Exhibit A - Deficient Claim Page 41 of 58
Three Hundred and First Omnibus Objection

Exhibit A - Deficient Claims

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

165 QUIÑONES GONZÁLEZ, ELIZABÉ 07/29/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 174549

2-B-10 VILLA RITA

SAN SEBASTIAN, PR 00685

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

166 RAMIREZ ROSARIO, LUIS DANIEL 07/31/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 174702

HC-11 BOX 12322

HUMACAO, PR 00791

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

167 RAMOS PEREZ, WILLIAM 07/29/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 174636

P.O. BOX 1147

SAN SEB, PR 00685/1147

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

168 REYES MALDONADO, ANA M. 07/29/2019 17 BK 03283-LTS Commonwealth of Puerto Rico 170038

CALLE MANATI #214

MONTESORIA 2

AGUIRRE, PR 00704

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

*Indicates claim contains unliquidated and/or undetermined amounts 42

Case:17-03283-LTS Doc#:23848-1 Filed:03/22/23 Entered:03/22/23 14:29:46 Desc:

Exhibit A Three Hundred and First Omnibus Objection Exhibit A - Deficient Claim Page 42 of 58
Three Hundred and First Omnibus Objection

Exhibit A - Deficient Claims

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

169 RIOS PIMENTEL , FRANCISCO 07/28/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 174590

URB. VILLA DEL CARMEN

CALLE SALIENTE #1436

PONCE, PR 00716

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

07/29/2020 17 BK 03566-LTS Employees Retirement System 174435

of the Government of the 

Commonwealth of Puerto Rico

170 RIOS ROSARIO, FRATERNIDAD

P O BOX 41

BO. GARROCHALES, PR 00652

$35,000.00*

Reason: Proof of claim purports to assert liabilities associated with the Employees Retirement System of the Government of the Commonwealth of Puerto Rico , but fails to provide any 

basis or supporting documentation for asserting a claim against the Employees Retirement System of the Government of the Commonwealth of Puerto Rico , such that the Debtors are 

unable to determine whether claimant has a valid claim against the Employees Retirement System of the Government of the Commonwealth of Puerto Rico or any of the other Title III 

debtors

171 RIVAS LUYANDO, ANIBAL 09/10/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 175347

URB. GUAYAMA VALLEY

CALLE CIRCONIA 150

GUAYAMA, PR 00784

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

172 RIVERA FELIX, NORA ELISA 07/26/2019 17 BK 03283-LTS Commonwealth of Puerto Rico 169926

426 PARCELAS CABASSA BO COQUI

AGUIRRE, PR 00704

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

*Indicates claim contains unliquidated and/or undetermined amounts 43

Case:17-03283-LTS Doc#:23848-1 Filed:03/22/23 Entered:03/22/23 14:29:46 Desc:

Exhibit A Three Hundred and First Omnibus Objection Exhibit A - Deficient Claim Page 43 of 58
Three Hundred and First Omnibus Objection

Exhibit A - Deficient Claims

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

173 RIVERA MASSINI, SORAYA 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 127408

BOX 247

JAYUYA, PR 00664

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

174 RIVERA MEDINA, MARTIN 07/28/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 174587

URB. PROVIDENCIA CALLE LEMPIRA 2608

PONCE, PR 00728

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

175 RIVERA QUINONES, LUIS ANGEL 09/04/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 175523

52 CALLE EUGENIO SANCHEZ

CAYEY, PR 00736

$13,200.00

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

176 RIVERA RIOS, JAIME 07/31/2019 17 BK 03283-LTS Commonwealth of Puerto Rico 170100

HC02 BOX 11226

LAS MARIAS, PR 00670

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

*Indicates claim contains unliquidated and/or undetermined amounts 44

Case:17-03283-LTS Doc#:23848-1 Filed:03/22/23 Entered:03/22/23 14:29:46 Desc:

Exhibit A Three Hundred and First Omnibus Objection Exhibit A - Deficient Claim Page 44 of 58
Three Hundred and First Omnibus Objection

Exhibit A - Deficient Claims

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

177 RIVERA RIOS, JAIME 08/21/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 174815

HC 2 BOX 11226

LAS MARIAS, PR 00670-9066

$13,440.00

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

178 RIVERA ROCHE, YUBETSY 07/29/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 174616

H 13 CALLE 8 VILLA EL ENCANTO

JUANA DIAZ, PR 00795

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

179 RIVERA RODRIGUEZ, ELBA 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 166718

COND. SANTA ANA

APTO. 14 A

GUAYNABO, PR 00657

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

180 RIVERA SILVA, OBDULIO 07/16/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 174265

JARD. EL ALMENDRO

G-1 CALLE 5

MAUNABO, PR 00707

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

*Indicates claim contains unliquidated and/or undetermined amounts 45

Case:17-03283-LTS Doc#:23848-1 Filed:03/22/23 Entered:03/22/23 14:29:46 Desc:

Exhibit A Three Hundred and First Omnibus Objection Exhibit A - Deficient Claim Page 45 of 58
Three Hundred and First Omnibus Objection

Exhibit A - Deficient Claims

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

181 RIVERA, HILDA PEREZ 07/26/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 174344

CALLE LOS PINOS #152

ISABELA, PR 00662

$10,000.00

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

182 RODRIGUEZ CANDELARIO, MIGUEL ANGEL 07/28/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 174600

HC-01 BOX 8002

PENUELAS, PR 00624

$15,600.00

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

09/14/2020 17 BK 03566-LTS Employees Retirement System 175618

of the Government of the 

Commonwealth of Puerto Rico

183 RODRIGUEZ CARRASQUILLO, ADRIA JOSEFINA

P.O. BOX 163

CIDRA, PR 00735

$75,000.00

Reason: Proof of claim purports to assert liabilities associated with the Employees Retirement System of the Government of the Commonwealth of Puerto Rico , but fails to provide any 

basis or supporting documentation for asserting a claim against the Employees Retirement System of the Government of the Commonwealth of Puerto Rico , such that the Debtors are 

unable to determine whether claimant has a valid claim against the Employees Retirement System of the Government of the Commonwealth of Puerto Rico or any of the other Title III 

debtors

184 RODRÍGUEZ CORCHADO, VANESSA 10/03/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 176346

PO BOX 635

ISABELA, PR 00662

$10,000.00

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

*Indicates claim contains unliquidated and/or undetermined amounts 46

Case:17-03283-LTS Doc#:23848-1 Filed:03/22/23 Entered:03/22/23 14:29:46 Desc:

Exhibit A Three Hundred and First Omnibus Objection Exhibit A - Deficient Claim Page 46 of 58
Three Hundred and First Omnibus Objection

Exhibit A - Deficient Claims

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

185 RODRIGUEZ GARCIA, ROSA 03/30/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 177759

REPARTO ARENALES

CASA 70 CALLE 5

LAS PIEDRAS, PR 00771

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

186 RODRIGUEZ MORALES, LUIS M. 07/20/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 174180

URB LOS ALMENDROS

CALLE 2 D-6

MAUNABO, PR 00707

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

187 RODRIGUEZ R., WILLIAM 06/02/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 177887

P.O. BOX-1016

CRIASCO, PR 00610

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

188 RODRIGUEZ ROMAN, JOSE 07/28/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 174596

HC 2 BOX 6271

GUAYANILLA, PR 00656

$4,800.00

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

*Indicates claim contains unliquidated and/or undetermined amounts 47

Case:17-03283-LTS Doc#:23848-1 Filed:03/22/23 Entered:03/22/23 14:29:46 Desc:

Exhibit A Three Hundred and First Omnibus Objection Exhibit A - Deficient Claim Page 47 of 58
Three Hundred and First Omnibus Objection

Exhibit A - Deficient Claims

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

189 RODRIGUEZ ROSADO, WILLIAM 07/02/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 177664

P.O BOX 1016

ANASCO, PR 00610

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

190 RODRIGUEZ VEGA, WANDA E. 09/15/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 175706

4300 SHAD DR.

SEBRING, FL 33870

$11,600.00

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

191 RODRIGUEZ VELEZ, MARIBEL 09/29/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 175977

3006 CALLE VERONA

ISABELA, PR 00662

$10,000.00*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

192 RODRIGUEZ, REINALDO BURGOS 07/27/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 174347

HACIENDA MI QUERIDO VIEJO

27 CALLE CEDRO

DORADO, PR 00646

$50,000.00

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

*Indicates claim contains unliquidated and/or undetermined amounts 48

Case:17-03283-LTS Doc#:23848-1 Filed:03/22/23 Entered:03/22/23 14:29:46 Desc:

Exhibit A Three Hundred and First Omnibus Objection Exhibit A - Deficient Claim Page 48 of 58
Three Hundred and First Omnibus Objection

Exhibit A - Deficient Claims

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

193 ROMERO, DIMARI 09/16/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 175971

URB SANTIAGO IGLESIAS

AVE PAZ GRANELA 1443

SAN JUAN, PR 00921

$6,000.00

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

09/14/2020 17 BK 03566-LTS Employees Retirement System 175662

of the Government of the 

Commonwealth of Puerto Rico

194 ROSARIO FIGUEROA, DOMINGO

HC 01 BOX 6650

AGUAS BUENAS, PR 00703-9026

$15,000.00

Reason: Proof of claim purports to assert liabilities associated with the Employees Retirement System of the Government of the Commonwealth of Puerto Rico , but fails to provide any 

basis or supporting documentation for asserting a claim against the Employees Retirement System of the Government of the Commonwealth of Puerto Rico , such that the Debtors are 

unable to determine whether claimant has a valid claim against the Employees Retirement System of the Government of the Commonwealth of Puerto Rico or any of the other Title III 

debtors

195 ROSAS BOBE, JOHANA 08/24/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 174821

URB QUINTAS DEL REY CALLE ESPANA 215

SAN GERMAN, PR 00683

$8,400.00

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

196 SANCHEZ MONZON, GRACE 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 83919

HC 20 BOX 26445

SAN LORENZO, PR 00754

$20,000.00

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

*Indicates claim contains unliquidated and/or undetermined amounts 49

Case:17-03283-LTS Doc#:23848-1 Filed:03/22/23 Entered:03/22/23 14:29:46 Desc:

Exhibit A Three Hundred and First Omnibus Objection Exhibit A - Deficient Claim Page 49 of 58
Three Hundred and First Omnibus Objection

Exhibit A - Deficient Claims

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

197 SANTIAGO GONZALEZ, PABLO 09/14/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 175614

PO BOX -842

MAURABO, PR 00707

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

198 SANTIAGO GUTIERREZ, ELIZABETH 07/24/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 174453

LA PONDEROSA CALLE LAREDO 606

PONCE, PR 00730

$28,000.00

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

09/28/2020 17 BK 03566-LTS Employees Retirement System 175582

of the Government of the 

Commonwealth of Puerto Rico

199 SANTIAGO MUNOZ, LIZZETTE

185 CALLE COSTA RICA APT. 701

SAN JUAN, PR 00917

$5,400.00

Reason: Proof of claim purports to assert liabilities associated with the Employees Retirement System of the Government of the Commonwealth of Puerto Rico , but fails to provide any 

basis or supporting documentation for asserting a claim against the Employees Retirement System of the Government of the Commonwealth of Puerto Rico , such that the Debtors are 

unable to determine whether claimant has a valid claim against the Employees Retirement System of the Government of the Commonwealth of Puerto Rico or any of the other Title III 

debtors

200 SANTIAGO, NYDIA T. 03/30/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 178158

P.O. BOX 746

ARROYO, PR 00714-0746

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

*Indicates claim contains unliquidated and/or undetermined amounts 50

Case:17-03283-LTS Doc#:23848-1 Filed:03/22/23 Entered:03/22/23 14:29:46 Desc:

Exhibit A Three Hundred and First Omnibus Objection Exhibit A - Deficient Claim Page 50 of 58
Three Hundred and First Omnibus Objection

Exhibit A - Deficient Claims

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

201 SEPULVEDA TORRES, MARIA E. 09/23/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 176231

URB. LOS CAOBOS

3131 CALLE CAIMITO

PONCE, PR 00716

$56,400.00

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

202 SERRANO RIVERA, ZULMA 07/29/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 174611

HC - 06 CARR. 445 BOX 17443

SAN SEBASTIAN, PR 00685

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

203 SOLIS MARTINEZ, HERMINIO 08/25/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 174860

CALLE TOMAS MENDEZ # 12

YABUCOA, PR 00767

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

204 SOTO PEREZ, EVELYN 07/27/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 174345

HCO2 BOX 11377

MOCA, PR 00676

$10,000.00*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

*Indicates claim contains unliquidated and/or undetermined amounts 51

Case:17-03283-LTS Doc#:23848-1 Filed:03/22/23 Entered:03/22/23 14:29:46 Desc:

Exhibit A Three Hundred and First Omnibus Objection Exhibit A - Deficient Claim Page 51 of 58
Three Hundred and First Omnibus Objection

Exhibit A - Deficient Claims

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

205 STANLEY BEY, MARK A. 04/13/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 178161

C/O SAN QUENTIN STATE PRISON

D66938 / 3 NB 94

SAN QUENTIN, CA 94974

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

206 SUAREZ MIRANDA, EDELMIRO 03/31/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 178159

PO BOX 1365

COROZAL, PR 00738-1365

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

207 SUAREZ RIVERA, ROSALIA 07/09/2019 17 BK 03283-LTS Commonwealth of Puerto Rico 169721

GPO BOX 612

SALINAS, PR 00751-612

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

208 TONES COLON, FAVIO 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 121936

BO. JOVITO APARTADO 634

VILLALBA, PR 00766

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

*Indicates claim contains unliquidated and/or undetermined amounts 52

Case:17-03283-LTS Doc#:23848-1 Filed:03/22/23 Entered:03/22/23 14:29:46 Desc:

Exhibit A Three Hundred and First Omnibus Objection Exhibit A - Deficient Claim Page 52 of 58
Three Hundred and First Omnibus Objection

Exhibit A - Deficient Claims

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

209 TORRES AROCHO, LISSETTE 07/29/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 174648

CARR 446 K 1.0 BO. BAHOMAMEY

SAN SEBASTIAN, PR 00685

$22,800.00*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

210 TORRES DELGADO, LUCIA 09/08/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 175178

URB. EXT. SANTA TERESITA

3834 CALLE SANTA ALODIA

PONCE, PR 00730-4618

$28,800.00

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

211 TORRES GONZALEZ, JAMES 07/28/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 174598

HC 03 BOX 18304

UTUADO, PR 00641

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

10/13/2020 17 BK 03566-LTS Employees Retirement System 177306

of the Government of the 

Commonwealth of Puerto Rico

212 TORRES ORTIZ, LUZ M.

PO BOX 1317

OROCOVIS, PR 00720

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Employees Retirement System of the Government of the Commonwealth of Puerto Rico , but fails to provide any 

basis or supporting documentation for asserting a claim against the Employees Retirement System of the Government of the Commonwealth of Puerto Rico , such that the Debtors are 

unable to determine whether claimant has a valid claim against the Employees Retirement System of the Government of the Commonwealth of Puerto Rico or any of the other Title III 

debtors

*Indicates claim contains unliquidated and/or undetermined amounts 53

Case:17-03283-LTS Doc#:23848-1 Filed:03/22/23 Entered:03/22/23 14:29:46 Desc:

Exhibit A Three Hundred and First Omnibus Objection Exhibit A - Deficient Claim Page 53 of 58
Three Hundred and First Omnibus Objection

Exhibit A - Deficient Claims

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

213 TORRES SALCEDO, MILAGROS 09/03/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 174999

C/403 BLQ. 138-5

VILLA CAROLINA

CAROLINA, PR 00985

$48,000.00

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

214 TORRES SANTOS, LAURA E 09/15/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 174955

296 CALLE ALFREDO GALVEZ

URB BORINQUEN GARDENS

SAN JUAN, PR 00926

$16,800.00

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

215 TORRES, MYRIAM 04/20/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 178398

23 A0-8

URB. EL COTIJO

BAYAMON, PR 00956

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

216 VALENTIN RIOS, REYNALDO 08/30/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 174546

P.O. BOX 801416

COTO LAUREL, PR 00780

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

*Indicates claim contains unliquidated and/or undetermined amounts 54

Case:17-03283-LTS Doc#:23848-1 Filed:03/22/23 Entered:03/22/23 14:29:46 Desc:

Exhibit A Three Hundred and First Omnibus Objection Exhibit A - Deficient Claim Page 54 of 58
Three Hundred and First Omnibus Objection

Exhibit A - Deficient Claims

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

217 VALLE OTERO, ISMAEL 10/06/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 176347

HC7-BOX 27031

MAYAGUEZ, PR 00680

$4,800.00

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

218 VAZQUEZ CARRASQUILLO, LUIS ALBERTO 07/22/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 174439

P.O. BOX 248

PENUELAS, PR 00624

$10,000.00

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

09/14/2020 17 BK 03566-LTS Employees Retirement System 175635

of the Government of the 

Commonwealth of Puerto Rico

219 VAZQUEZ DEGRO, ALICIA

BRISAS DEL CARIBE #24

PONCE, PR 00728

$75,000.00

Reason: Proof of claim purports to assert liabilities associated with the Employees Retirement System of the Government of the Commonwealth of Puerto Rico , but fails to provide any 

basis or supporting documentation for asserting a claim against the Employees Retirement System of the Government of the Commonwealth of Puerto Rico , such that the Debtors are 

unable to determine whether claimant has a valid claim against the Employees Retirement System of the Government of the Commonwealth of Puerto Rico or any of the other Title III 

debtors

220 VÁZQUEZ MARTÍNEZ, VIKEYLA 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 76220

RR 03 BOX 10446-7

TOA ALTA, PR 10446-7

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

*Indicates claim contains unliquidated and/or undetermined amounts 55

Case:17-03283-LTS Doc#:23848-1 Filed:03/22/23 Entered:03/22/23 14:29:46 Desc:

Exhibit A Three Hundred and First Omnibus Objection Exhibit A - Deficient Claim Page 55 of 58
Three Hundred and First Omnibus Objection

Exhibit A - Deficient Claims

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

05/18/2018 17 BK 03566-LTS Employees Retirement System 36546

of the Government of the 

Commonwealth of Puerto Rico

221 VEGA GARCIA, LUCILA

PO BOX 7333

PONCE, PR 00732-7333

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Employees Retirement System of the Government of the Commonwealth of Puerto Rico , but fails to provide any 

basis or supporting documentation for asserting a claim against the Employees Retirement System of the Government of the Commonwealth of Puerto Rico , such that the Debtors are 

unable to determine whether claimant has a valid claim against the Employees Retirement System of the Government of the Commonwealth of Puerto Rico or any of the other Title III 

debtors

222 VEGA RODRIGUEZ, FERNANDO 08/03/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 174542

HC 3 BOX 13056

YAUCO, PR 00698

$4,800.00

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

223 VEGA SANTIAGO, NORMA IRIS 07/29/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 174676

URB. VILLA DEL CARMEN CALLE SALIENTE #1414

PONCE, PR 00716

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

224 VEGA, BENICIO MIRANDA 04/25/2019 17 BK 03283-LTS Commonwealth of Puerto Rico 168679

HC 06 BOX 4331

COTO LAUREL, PR 00780

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

*Indicates claim contains unliquidated and/or undetermined amounts 56

Case:17-03283-LTS Doc#:23848-1 Filed:03/22/23 Entered:03/22/23 14:29:46 Desc:

Exhibit A Three Hundred and First Omnibus Objection Exhibit A - Deficient Claim Page 56 of 58
Three Hundred and First Omnibus Objection

Exhibit A - Deficient Claims

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

225 VELASQUEZ RIVERA, JOSE A 08/10/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 174777

URB RIO CANAS

2242 PARQNA

PONCE, PR 00728

$4,800.00

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

226 VELAZQUEZ SOTO, ANA L. 07/27/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 174303

PO BOX 2191

ISABELA, PR 00662

$10,000.00

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

227 VELEZ BARRADAS, EMILIO 08/10/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 174781

41 CALLE STAR-ESTANCIAS YIDOMAR

YAUCO, PR 00698

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

228 VIZCARRONDO, JORGE E 11/02/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 178623

210 DR STAHL

SAN JUAN, PR 00918

$9,600.00

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

*Indicates claim contains unliquidated and/or undetermined amounts 57

Case:17-03283-LTS Doc#:23848-1 Filed:03/22/23 Entered:03/22/23 14:29:46 Desc:

Exhibit A Three Hundred and First Omnibus Objection Exhibit A - Deficient Claim Page 57 of 58
Three Hundred and First Omnibus Objection

Exhibit A - Deficient Claims

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

229 ZAMBIANA TORRES, MARCELINA 07/18/2019 17 BK 03283-LTS Commonwealth of Puerto Rico 169836

URB JARDINES DE MONTE OLIVO

C/OSIRIS D-5 BZN 409

GUAYAMA, PR 00784

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but fails to provide any basis or supporting documentation for asserting a claim 

against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against the Commonwealth of Puerto Rico or any of the 

other Title III debtors

07/06/2018 17 BK 03566-LTS Employees Retirement System 166149

of the Government of the 

Commonwealth of Puerto Rico

230 ZAMBRANA PADILLA, VIOLETA

URB CAPARRA TERRACE

1309 CALLE 16 SW

SAN JUAN, PR 00921-2116

Undetermined*

Reason: Proof of claim purports to assert liabilities associated with the Employees Retirement System of the Government of the Commonwealth of Puerto Rico , but fails to provide any 

basis or supporting documentation for asserting a claim against the Employees Retirement System of the Government of the Commonwealth of Puerto Rico , such that the Debtors are 

unable to determine whether claimant has a valid claim against the Employees Retirement System of the Government of the Commonwealth of Puerto Rico or any of the other Title III 

debtors

TOTAL $1,871,422.86*

*Indicates claim contains unliquidated and/or undetermined amounts 58

Case:17-03283-LTS Doc#:23848-1 Filed:03/22/23 Entered:03/22/23 14:29:46 Desc:

Exhibit A Three Hundred and First Omnibus Objection Exhibit A - Deficient Claim Page 58 of 58