800.370.0372
800.370.0372

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If you are the owner of the funds or know of the owner of the funds (you may be eligible for a finders fee!) please select the corresponding checkbox(es) or click on the Add to my Claims button for each claim and when ready click on any or button.


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Client : 7001
Ruth Williams
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ruth Williams   Castle Rock, CO
Dunbar, WV
Minneapolis, MN
Newton Upper Falls, MA
Sopchoppy, FL
Tallahassee, FL		   Yes Yes 2 > $200,000.00
Client : 7002
Rva Conselheir Oscar Rodriguez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Rva Conselheir Oscar Rodriguez         1 > $150,000.00
Client : 7003
Rx Quality Pharmacy
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Rx Quality Pharmacy   Miami, FL   Yes Yes 10 > $200,000.00
Client : 7004
Ryan C Stansbury
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ryan C Stansbury   Fresh Meadows, NY
Oakland Gardens, NY
Riverview, FL
Walkersville, MD		   Yes Yes 3 > $150,000.00
Client : 7005
Ryan I Granlund
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ryan I Granlund   Estero, FL
Virginia Beach, VA		   Yes Yes 1 > $150,000.00
Client : 7006
Ryan Julian
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ryan Julian   Concord, CA   Yes Yes 1 > $150,000.00
Client : 7007
Ryan N Finley
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ryan N Finley   Bend, OR
Brookfield, WI
New Berlin, WI
Portland, OR		   Yes Yes 14 > $250,000.00
Client : 7008
Ryan R Rudnick
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ryan R Rudnick   Chester, NY
Port Charlotte, FL		   Yes Yes 1 > $200,000.00
Client : 7009
Ryang J Chyung
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ryang J Chyung   Miami, FL
Pinecrest, FL		   Yes Yes 6 > $250,000.00
Client : 7010
Ryszard Zukowski
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ryszard Zukowski   Champaign, IL
Cle Elum, WA
Everett, WA
Malmo,
Miami, FL
Miami Shores, FL
San Andres Cholula CP,
Seattle, WA
Temple City, CA
West Covina, CA		   Yes Yes 1 > $200,000.00
Client : 7011
Ryuta Hazama
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ryuta Hazama   Portland, OR
Seattle, WA		   Yes Yes 1 > $25,000.00
Client : 7012
S A C R LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
S A C R LLC   Santa Ana, CA   Yes Yes 2 > $100,000.00
Client : 7013
S A Condorosa
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
S A Condorosa         1 > $25,000.00
Client : 7014
S A JBC SJO
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
S A JBC SJO         2 > $150,000.00
Client : 7015
S E Kelley
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
S E Kelley   Jacksonville, FL
Middlebury, VT		   Yes Yes 2 > $50,000.00
Client : 7016
S Lot Partners LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
S Lot Partners LLC   Philadelphia, PA   Yes Yes 1 > $250,000.00
Client : 7017
S Smallett
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
S Smallett         1 > $50,000.00
Client : 7018
S T M Medical Center
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
S T M Medical Center   Doral, FL
Hialeah, FL
Miami, FL		   Yes Yes 1 > $25,000.00
Client : 7019
S. E. Widener
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
S. E. Widener   Portland, OR   Yes Yes 2 > $25,000.00
Client : 7020
Sabin Herbert DDS PA
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sabin Herbert DDS PA         1 < $25,000.00
Client : 7021
Sabina R Phelan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sabina R Phelan   Boulder, CO
Davis, CA
Lafayette, CO
Meadow Vista, CA
Miami, FL
Modesto, CA
Pacific Grove, CA
Salt Lake City, UT
San Francisco, CA
South Miami, FL
Turlock, CA
Walnut Creek, CA
Winchester, CA		   Yes Yes 2 > $50,000.00
Client : 7022
Sabine Popellak
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sabine Popellak   Boca Raton, FL
Eschbach,
Muenchen,
Rochester, NY		   Yes Yes 5 > $100,000.00
Client : 7023
Sabor Cozumel Resort And Spa Islander Pr
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sabor Cozumel Resort And Spa Islander Pr   Cozumel, Quintana Roo,   Yes Yes 2 > $50,000.00
Client : 7024
Sabrina Balgobin
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sabrina Balgobin   Miami, FL
Pembroke Pines, FL
Richmond Hill, NY		   Yes Yes 1 > $25,000.00
Client : 7025
Sabrina Buster
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sabrina Buster   Augusta, KS
Plant City, CA
Riverview, FL
Sugar Land, TX
Tampa, FL		   Yes Yes 1 > $50,000.00
Client : 7026
Sabrina R Green
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sabrina R Green         1 > $25,000.00
Client : 7027
Sabthe Praczck
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sabthe Praczck         1 > $25,000.00
Client : 7028
Sachi Tyagi
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sachi Tyagi   Bay Shore, NY
Charlotte, NC
New York, NY
Phoenix, AZ
Portland, OR
San Jose, CA
Seattle, WA
Sunnyvale, CA		   Yes Yes 2 > $50,000.00
Client : 7029
Sacramento County Department of Revenue Recovery
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sacramento County Department of Revenue Recovery         1 < $25,000.00
Client : 7030
Sad LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sad LLC   Silverton, OR
Stayton, OR
Sublimity, OR		   Yes Yes 1 > $50,000.00
Client : 7031
Sadao Hisatsugo
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sadao Hisatsugo   Fukuoka,
Fukuoka 830-1111 Japan,
Fukuoka, FUKUOKA 810-0041 Japan,
Kitahama 3-7-12, Chou-Ku, Osaka, 541-0041,
Kitakyushu, FKK 805-0068 Japan,
Tokyo, 		  Yes Yes 1 > $100,000.00
Client : 7032
Sadie Davidson Tr
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sadie Davidson Tr   Hampstead Garden Suburb,
Rockledge, FL
Seffner, FL		   Yes Yes 1 > $100,000.00
Client : 7033
Safeflower Holding Corporation
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Safeflower Holding Corporation   New York, NY   Yes Yes 1 > $50,000.00
Client : 7034
Sal S Jerrybandah
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sal S Jerrybandah   Marina Del Rey, CA   Yes Yes 1 > $100,000.00
Client : 7035
Sally A. Anderson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sally A. Anderson   Brightwood, OR
Chula Vista, OR
Crescent Lake, OR
Gresham, OR
Portland, OR
Redmond, OR
Salem, OR
Terrebonne, OR
West Linn, OR		   Yes Yes 1 > $25,000.00
Client : 7036
Sally Ann Stepath
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sally Ann Stepath   Chicago, IL
Los Angeles, CA
Mechanicsville, VA
Olympia, WA
Portland, OR		   Yes Yes 1 > $50,000.00
Client : 7037
Salomon Vasquez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Salomon Vasquez         2 > $50,000.00
Client : 7038
Salvador Cohen
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Salvador Cohen   Aventura, FL
North Miami Beach, FL		   Yes Yes 1 > $450,000.00
Client : 7039
Salvador Torres Credit Shelter Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Salvador Torres Credit Shelter Trust   Miami, FL   Yes Yes 1 > $450,000.00
Client : 7040
Salvation Army
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Salvation Army   Alexandria , VA
Indian Wells, CA
Long Beach, CA
Portland, OR
Rancho Palos Verde, CA
Rancho Palos Verdes, CA		   Yes Yes 3 > $50,000.00
Client : 7041
Salvatore and Roseanne Zisa AKA Salvatore J and Roseann M Zisa
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Salvatore and Roseanne Zisa AKA Salvatore J and Roseann M Zisa   Garfield, NJ
Glen Rock, NJ
Hawthorne, NJ
New York, NY
North Haledon, NJ
Setauket, NY
Stony Brook, NY		   Yes Yes 1 > $150,000.00
Client : 7042
Salvatore Troise
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Salvatore Troise   Jupiter, FL
Port Richey, FL		   Yes Yes 2 > $100,000.00
Client : 7043
Salvita Del Carmen Jimenez as heir to the Estate of Manuel Alvarez Jimenez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Salvita Del Carmen Jimenez as heir to the Estate of Manuel Alvarez Jimenez         1 < $25,000.00
Client : 7044
Sam Goff as heir to the Estate of Gloria Preston Goff
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sam Goff as heir to the Estate of Gloria Preston Goff   Fort Myers, FL
Leheigh Acres, FL
Lehigh Acres, FL		   Yes Yes 3 < $25,000.00
Client : 7045
Sam Mizrahi
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sam Mizrahi   Boynton Beach, FL
Palm Beach Gardens, FL		   Yes Yes 13 > $600,000.00
Client : 7046
Sam R Wilmoth
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sam R Wilmoth   Brandon, FL
High Point, NC
Lenoir, NC
Lexington, NC
State Road, NC		   Yes Yes 24 > $450,000.00
Client : 7047
Sam Seng Koh and Destiny Manh Hin Saetern
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sam Seng Koh and Destiny Manh Hin Saetern   Gridley, CA
Madison, AL
Menifee, CA
Sacramento, CA
San Diego, CA		   Yes Yes 1 > $50,000.00
Client : 7048
Samantha Cruz
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Samantha Cruz   Davie, FL
Far Rockaway, NY
Fort Lauderdale, FL		   Yes Yes 1 > $300,000.00
Client : 7049
Samantha Dinah Workman
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Samantha Dinah Workman   Seminole, FL
Tampa, FL
Tarpon Springs, FL		   Yes Yes 1 > $200,000.00
Client : 7050
Samantha Stephens aka Samantha Stevens
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Samantha Stephens aka Samantha Stevens   Rock Hill, SC
Strathmore, Alberta CANADA,
Woodstock, GA		   Yes Yes 1 > $50,000.00
or