800.370.0372
800.370.0372

We are looking for you!

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


Data pager
Data pager
First PagePrevious Page
...141142143144145146147148149150...
Next PageLast Page
Page size:
PageSizeComboBox
select
 9593 items in 192 pages
  Name
Data pager
Data pager
First PagePrevious Page
...141142143144145146147148149150...
Next PageLast Page
Page size:
PageSizeComboBox
select
 9593 items in 192 pages
Client : 7151
Scott Daniel as heir to the Estate of Bernard L. Daniel
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Scott Daniel as heir to the Estate of Bernard L. Daniel   Coto de Caza, CA   Yes Yes 9 > $25,000.00
Client : 7152
Scott Fetherolf
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Scott Fetherolf   Encino, CA
Sherman Oaks, CA		   Yes Yes 1 > $150,000.00
Client : 7153
Scott Kirby Dalziel
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Scott Kirby Dalziel   Denver, CO
Panama City, FL		   Yes Yes 27 > $250,000.00
Client : 7154
Scott M Whitley
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Scott M Whitley         1 > $250,000.00
Client : 7155
Scott Michael Whitley Rev Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Scott Michael Whitley Rev Trust         1 > $250,000.00
Client : 7156
Scott Schwalback
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Scott Schwalback   Naples, FL   Yes Yes 2 > $350,000.00
Client : 7157
Scott Technologies Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Scott Technologies Inc   Beachwood, OH
Monroe, NC		   Yes Yes 1 > $200,000.00
Client : 7158
Scott Wallace
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Scott Wallace         3 > $300,000.00
Client : 7159
Scottish Power Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Scottish Power Inc   Glasgow,   Yes Yes 1 > $50,000.00
Client : 7160
Seacoast National Bank
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Seacoast National Bank         1 > $25,000.00
Client : 7161
Seacoast National Bank
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Seacoast National Bank         1 > $25,000.00
Client : 7162
Sean Clarke
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sean Clarke         1 > $100,000.00
Client : 7163
Sean Milligan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sean Milligan         1 < $25,000.00
Client : 7164
Sean Murphy
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sean Murphy   Ann Arbor, MI
Atlanta, GA
Maitland, FL
Winter Park, FL		   Yes Yes 23 > $100,000.00
Client : 7165
Sean R. G. Naipaul and Simon S Naipaul
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sean R. G. Naipaul and Simon S Naipaul         1 > $50,000.00
Client : 7166
Seana Kathleen Hogan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Seana Kathleen Hogan   Felton, CA
Modesto, CA
Sylacauga, AL		   Yes Yes 1 > $100,000.00
Client : 7167
Sears, Roebuck and Company-By: Doug Johnson-Audit/Escheat Manager
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sears, Roebuck and Company-By: Doug Johnson-Audit/Escheat Manager   Hoffman Estates, IL   Yes Yes 1 < $25,000.00
Client : 7168
Season Frederique
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Season Frederique   Land O Lakes, FL   Yes Yes 1 < $25,000.00
Client : 7169
Seattle Bank
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Seattle Bank   Moreno Valley, CA   Yes Yes 1 > $750,000.00
Client : 7170
Seblemariam A Menkir
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Seblemariam A Menkir   Addis Ababa,
Berkeley, CA
Philadelphia, PA
Seaside, CA		   Yes Yes 1 > $100,000.00
Client : 7171
Secretary of Housing and Urban Development
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Secretary of Housing and Urban Development         1 > $1,150,000.00
Client : 7172
Secretary of Housing and Urban Development
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Secretary of Housing and Urban Development         1 > $1,150,000.00
Client : 7173
Secretary of Housing and Urban Development
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Secretary of Housing and Urban Development         1 > $800,000.00
Client : 7174
Secretary of Housing and Urban Development
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Secretary of Housing and Urban Development         1 > $800,000.00
Client : 7175
Secretary of Housing and Urban Development (USA)
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Secretary of Housing and Urban Development (USA)         1 > $50,000.00
Client : 7176
Secretary of HUD
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Secretary of HUD         1 < $25,000.00
Client : 7177
Secretary of HUD
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Secretary of HUD         1 > $25,000.00
Client : 7178
Secretary of VA
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Secretary of VA         1 > $50,000.00
Client : 7179
Security First Title Partners of Melbour
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Security First Title Partners of Melbour         7 > $25,000.00
Client : 7180
See Sea Windows
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
See Sea Windows   Lincoln City, OR   Yes Yes 1 > $50,000.00
Client : 7181
Seguros Banvalor
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Seguros Banvalor         1 > $100,000.00
Client : 7182
Selective Insurance
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Selective Insurance         1 < $25,000.00
Client : 7183
Selmon Employees Pension Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Selmon Employees Pension Trust         3 > $150,000.00
Client : 7184
Sengthong Khounsombath
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sengthong Khounsombath   Gresham, OR
Portland, OR		   Yes Yes 1 > $25,000.00
Client : 7185
Senior's First, Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Senior's First, Inc   Brentwood, TN
Kalispell, MT
Orlando, FL		   Yes Yes 1 > $25,000.00
Client : 7186
Sensory Science Corporation, fka Go-Video, Inc.
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sensory Science Corporation, fka Go-Video, Inc.   Dallas, OR
Lafayette, OR
Phoenix, AZ
Salem, OR
Scottsdale, AZ		   Yes Yes 18 > $50,000.00
Client : 7187
Sergey Kudryashov
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sergey Kudryashov     Yes   2 > $100,000.00
Client : 7188
Sergey N Petrov
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sergey N Petrov   Merritt Island, FL     Yes 2 > $150,000.00
Client : 7189
Sergio Martinez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sergio Martinez   Boynton Beach , FL
Lake Worth , FL
West Bloomfield, MI		   Yes Yes 1 > $50,000.00
Client : 7190
Sergio Hernandez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sergio Hernandez         1 > $50,000.00
Client : 7191
Sergio Kulikovsky
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sergio Kulikovsky   Sao Paulo, SP,
Vila Beatriz -Sao Paulo - SP,
Vila Ida -Sao Paulo - SP, 		  Yes Yes 6 > $100,000.00
Client : 7192
Setsuko S Chambers Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Setsuko S Chambers Trust         11 > $1,400,000.00
Client : 7193
Setsuko S. Chambers
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Setsuko S. Chambers   Largo, FL
Nagariuma- S.H.,
North Port, FL
St. Petersburg, FL		   Yes Yes 11 > $1,400,000.00
Client : 7194
Severino Raul Suarez Abuin
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Severino Raul Suarez Abuin         1 > $50,000.00
Client : 7195
Sevostianov Rev Tr
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sevostianov Rev Tr         1 < $25,000.00
Client : 7196
SH27 2018 LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
SH27 2018 LLC   Aventura, FL
Davie, FL
Fort Lauderdale, FL
Hollywood, FL
North Miami Beach, FL		   Yes Yes 2 > $150,000.00
Client : 7197
Shafaat Ahmed
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Shafaat Ahmed   Chestnut Hill, MA
Daytona Beach, FL		   Yes Yes 2 > $300,000.00
Client : 7198
Shahla Ranjbaran
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Shahla Ranjbaran   Chevy Chase, MD
Harwich, MA
Orlando, FL
Pompano Beach, FL
Seaford, NY		   Yes Yes 2 > $25,000.00
Client : 7199
Shakila Zohira
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Shakila Zohira   Miami, FL     Yes 1 > $50,000.00
Client : 7200
Shakira Mebarak
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Shakira Mebarak   Coral Gables, FL
Doral, FL
Miami, FL		   Yes Yes 25 > $150,000.00
or