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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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 8968 items in 897 pages
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Client : 6601
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Santa Fe Federal Savings and Loan Association         1 > $200,000.00
Client : 6602
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Santa P Ceballos   Miami, FL   Yes Yes 2 > $50,000.00
Client : 6603
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Santa Rosa Roofing & Siding         1 < $25,000.00
Client : 6604
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Santa Travieso         2 > $50,000.00
Client : 6605
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Santander Bank NA         1 < $25,000.00
Client : 6606
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Santi LLC         2 > $100,000.00
Client : 6607
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Santiago A Silva         1 > $25,000.00
Client : 6608
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Santiago Cervera Almerich         1 > $50,000.00
Client : 6609
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Santiago Olvera Solis and Gyllerma Pacheco Solis   Bakersfield, CA
West Covina, CA
  Yes Yes 1 > $25,000.00
Client : 6610
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Santified Church Of Christ   Columbus, GA
Panama City, FL
Pensacola, FL
  Yes Yes 2 > $50,000.00
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