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 : 7021
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 : 7022
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 : 7023
Salomon Vasquez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Salomon Vasquez         2 > $50,000.00
Client : 7024
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 : 7025
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 : 7026
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 : 7027
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 : 7028
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 : 7029
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 : 7030
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 : 7031
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 : 7032
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 : 7033
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 : 7034
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 : 7035
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 : 7036
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
Client : 7037
Sami Amin George Amin
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
Client : 7038
Samir Shenouda and Violete Shenouda
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Samir Shenouda and Violete Shenouda   Fontana, CA
Mira Loma, CA		   Yes Yes 1 > $25,000.00
Client : 7039
Samuel and Miriam Kronenberg Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Samuel and Miriam Kronenberg Trust   Kew Gardens, NY
Key Biscayne, FL		   Yes Yes 1 > $100,000.00
Client : 7040
Samuel B Davis
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Samuel B Davis   Atlanta, GA
Key Largo, FL
Naples, FL
Palm Springs, CA		   Yes Yes 9 > $500,000.00
or