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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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 9659 items in 483 pages
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 9659 items in 483 pages
Client : 9221
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Universal Scripts Inc   Miami, FL
Naples, FL
  Yes Yes 29 > $100,000.00
Client : 9222
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Universal Supply Co.         1 < $25,000.00
Client : 9223
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Unknown Heir to the Estate of Andrew T Maple         1 > $25,000.00
Client : 9224
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Unknown heir to the Estate of Daniel D Miller   Bakersfield, CA
Boron, CA
Chattanooga, TN
Santa Maria, CA
Tujunga, CA
Vallejo, CA
Wildomar, CA
  Yes Yes 1 > $250,000.00
Client : 9225
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Unknown heir to the Estate of Kiflu Fresenbet   Fullerton, CA
Los Angeles, CA
  Yes Yes 1 > $250,000.00
Client : 9226
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Unknown heir to the Estate of Maria Lucia Gonzalez         1 > $1,550,000.00
Client : 9227
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Unknown heir to the Estate of Robert ACook         1 > $250,000.00
Client : 9228
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Unknown heir to the Estate of Steve Henning         1 > $200,000.00
Client : 9229
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Unknown heir to the Estate Of Susan Chen   Chino Hills, CA
Henderson, NV
Rowland Heights, CA
San Francisco, CA
Suwanee, GA
  Yes Yes 1 > $150,000.00
Client : 9230
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Unknown Heir to the Estate of William Lee Pozey         1 > $50,000.00
Client : 9231
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Unknown Heirs to the Estate of Crispin Garza   Harlingen, TX
Kyle, TX
Los Angeles, CA
  Yes Yes 1 > $100,000.00
Client : 9232
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Unknown Heirs to the estate of George Searight   Las Vegas, NV
New Brunswick, NJ
  Yes Yes 1 > $50,000.00
Client : 9233
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Unknown Heirs to the Estate of Victor Galindo   Los Alamitos, CA     Yes 1 > $150,000.00
Client : 9234
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Unknown Hier to the Estate of Ebba Jensen         1 > $25,000.00
Client : 9235
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Unto Him Ministries Inc   Altamonte Springs, FL
Casselberry, FL
Fern Park, FL
Lake Mary, FL
Winter Park, FL
  Yes Yes 1 > $100,000.00
Client : 9236
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Urduja Pulido Matias         1 > $25,000.00
Client : 9237
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ursula Rappannier   Fort Pierce, FL
Vero Beach, FL
  Yes Yes 1 > $50,000.00
Client : 9238
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ursula Battaglia         7 > $100,000.00
Client : 9239
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Us Deptarment Of Justice         1 > $100,000.00
Client : 9240
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
US Global Investments LLC   Coral Gables, FL
Miami Beach, FL
Sunny Isles Beach, FL
Viry Chatillon,
  Yes Yes 1 > $1,300,000.00
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