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
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 : 7002
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 : 7003
S Smallett
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
S Smallett         1 > $50,000.00
Client : 7004
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 : 7005
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 : 7006
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 : 7007
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 : 7008
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 : 7009
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 : 7010
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 : 7011
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 : 7012
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 : 7013
Sabthe Praczck
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sabthe Praczck         1 > $25,000.00
Client : 7014
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 : 7015
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 : 7016
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 : 7017
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 : 7018
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 : 7019
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 : 7020
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
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