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
Next PageLast Page
Page size:
PageSizeComboBox
select
 9431 items in 472 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9431 items in 472 pages
Client : 6921
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 : 6922
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 : 6923
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 : 6924
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 : 6925
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 : 6926
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 : 6927
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Salomon Vasquez         2 > $50,000.00
Client : 6928
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 : 6929
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 : 6930
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 1 > $50,000.00
Client : 6931
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 : 6932
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 : 6933
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 : 6934
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 : 6935
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 : 6936
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 : 6937
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 : 6938
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 : 6939
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
Client : 6940
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sami Amin George Amin   Aldie, VA
Leesburg, VA
New York, NY
  Yes Yes 1 > $250,000.00
or