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 : 7521
Sydney Crooks
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sydney Crooks   Miami, FL   Yes Yes 1 > $100,000.00
Client : 7522
Sydney S Brown
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sydney S Brown   Port Charlotte, FL   Yes Yes 1 > $100,000.00
Client : 7523
Sydney Spector
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sydney Spector         1 > $50,000.00
Client : 7524
Syed Sajjad Hussain and Mumtaz Sajjad
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Syed Sajjad Hussain and Mumtaz Sajjad   Bellaire, OH
Highland, CA
Paterson, NJ
Prospect Park, NJ
Redlands, CA
San Bernardino, CA		   Yes Yes 1 > $50,000.00
Client : 7525
Sylvia A Rye
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sylvia A Rye   Lakeland, FL
Roanoke, VA
Tampa, FL		   Yes Yes 9 > $100,000.00
Client : 7526
Sylvia Estate Nechemias
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sylvia Estate Nechemias   Damascus, VA
Pembroke Pines, FL		   Yes Yes 2 > $25,000.00
Client : 7527
Sylvia K Hines
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sylvia K Hines   Jupiter, FL
Medina, OH		   Yes Yes 8 > $50,000.00
Client : 7528
Sylvia O Hudson Living Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sylvia O Hudson Living Trust   New York, NY
Washington, DC		   Yes Yes 14 > $300,000.00
Client : 7529
Sylvia S Senick
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sylvia S Senick   Boynton Beach, FL
Fort Lauderdale, FL
Hollywood, FL
Las Vegas, NV		   Yes Yes 6 > $100,000.00
Client : 7530
Sylvia Thomas (Whereabouts Unknown)
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sylvia Thomas (Whereabouts Unknown)   Los Angeles, CA   Yes Yes 1 > $200,000.00
Client : 7531
Sysco Metro NY LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sysco Metro NY LLC         1 < $25,000.00
Client : 7532
T Mobile USA Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
T Mobile USA Inc   Bellevue, WA
Kirkland, WA
Monte Sereno, CA
Portland, OR
Redmond, WA
Salem, OR
Wilmington, DE
Yarrow Point, WA		   Yes Yes 8 > $50,000.00
Client : 7533
T Smith
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
T Smith         1 > $25,000.00
Client : 7534
T&M Urban Group LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
T&M Urban Group LLC   Bend, OR
Dallas, TX
Las Vegas, NV
Pleasanton, CA
San Diego, CA		   Yes Yes 2 > $350,000.00
Client : 7535
Tabitha Cobb
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tabitha Cobb   Cutler Bay, FL
Homestead, FL		   Yes Yes 3 > $750,000.00
Client : 7536
Tai Kwon Yu
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tai Kwon Yu         1 > $25,000.00
Client : 7537
Tai Wook Yu
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tai Wook Yu         1 > $25,000.00
Client : 7538
Tai Yung Lau
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tai Yung Lau         2 > $25,000.00
Client : 7539
Tamara Daniel Quinn as heir to the Estate of Bernard L Daniel
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tamara Daniel Quinn as heir to the Estate of Bernard L Daniel   Broomfield, CO
Coto de Caza, CA
South Pasadena, FL
St Petersburg, FL
Treasure Island, FL		   Yes Yes 9 > $25,000.00
Client : 7540
Tamara K Wallace
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tamara K Wallace   St. Johns, FL   Yes Yes 31 > $500,000.00
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