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 : 7061
San Pasqual 51-1400 LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
San Pasqual 51-1400 LLC   Encinitas, CA
Escondido, CA
Fallbrook, CA
Incline Village, NV
Port Townsend, WA
Raeford, NC
San Diego, CA
Sedona, AZ
Solana Beach, CA
Vista, CA		   Yes Yes 1 > $150,000.00
Client : 7062
Sandhya M Karajgi
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sandhya M Karajgi   Boston, MA
Merrimack, NH
Nashua, NH
Nashua, NJ
New Milford, NJ
Orangeburg, NY
Rehoboth, MA
Santa Barbara, CA		   Yes Yes 1 > $25,000.00
Client : 7063
Sandra A Clayton
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sandra A Clayton   Beverly Hills, CA
Chino, CA
Hawthorne, CA
Inglewood, CA
Iselin, NJ
Los Angeles, CA
Riverside, CA
Whittier, CA		   Yes Yes 1 > $50,000.00
Client : 7064
Sandra Castro Alvarez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sandra Castro Alvarez   Coral Gables, FL
Las Rosas De Madrid, 		  Yes Yes 1 > $100,000.00
Client : 7065
Sandra Fernandez Taylor, as heir to the Estate of Lorenzo Velarde Fernandez Jr
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sandra Fernandez Taylor, as heir to the Estate of Lorenzo Velarde Fernandez Jr   Albuquerque, NM
Greenville, NC
Leland, NC
Louisville, KY
Saint Petersburg, FL
Wilmington, NC		   Yes Yes 1 > $200,000.00
Client : 7066
Sandra Frometa
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sandra Frometa   Kissimmee, FL
Miami, FL
Naples, FL		   Yes Yes 1 > $100,000.00
Client : 7067
Sandra G Taylor
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sandra G Taylor   Fernandina Beach, FL   Yes Yes 4 > $250,000.00
Client : 7068
Sandra H Jones
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sandra H Jones         2 > $450,000.00
Client : 7069
Sandra Hacker as heir to the Estate of Laura Lou Callahan who was heir to the Estate of Morrell G Denton
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sandra Hacker as heir to the Estate of Laura Lou Callahan who was heir to the Estate of Morrell G Denton   Bartonville, IL
Chillicothe, IL
Hamilton, IL
Spring Bay, IL
Venice, FL
Washington, IL		   Yes Yes 6 < $25,000.00
Client : 7070
Sandra Herzig
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sandra Herzig   Kent, OH
Loxahatchee, FL		   Yes Yes 6 > $100,000.00
Client : 7071
Sandra J Baker
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sandra J Baker   Fernley, NV
Marysville, CA
Sacramento, CA
San Jose, CA		   Yes Yes 1 > $200,000.00
Client : 7072
Sandra L Geringer as Trustee of Clementine M Rice Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sandra L Geringer as Trustee of Clementine M Rice Trust   Chicago, IL
La Grange Park, IL
Mequon, WI
Palatine, IL
Pompano Beach, FL		   Yes Yes 29 > $550,000.00
Client : 7073
Sandra M White
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sandra M White         1 < $25,000.00
Client : 7074
Sandra Mara Cunha
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sandra Mara Cunha   Anchorage, AK
Beverly, MA
Boynton Beach, FL
Peabody, MA
Port Saint Lucie, FL
West Palm Beach, FL		   Yes Yes 2 > $650,000.00
Client : 7075
Sandra Roberson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sandra Roberson   Osprey, FL   Yes Yes 1 > $50,000.00
Client : 7076
Sandra S Saunders
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sandra S Saunders   Dana Point, CA
Happy Valley, OR
Laguna Beach, CA
Portland, OR
San Diego, CA
Sandy, OR		   Yes Yes 2 > $25,000.00
Client : 7077
Sandra T Marquis
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sandra T Marquis         10 > $250,000.00
Client : 7078
Sandra Younts
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sandra Younts   Palm City, FL
Southern Pines, NC		   Yes Yes 2 > $50,000.00
Client : 7079
Sandridge Estates, Sunrise Meadows, and Laurel Acres Homeowners Association Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sandridge Estates, Sunrise Meadows, and Laurel Acres Homeowners Association Inc         1 < $25,000.00
Client : 7080
Sands Eldine Revocable Living Trust Dated 9 Jul 2007
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sands Eldine Revocable Living Trust Dated 9 Jul 2007   Jacksonville, FL
Key West, FL
Middleburg, FL		   Yes Yes 27 > $50,000.00
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