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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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 9035 items in 904 pages
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Client : 6601
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 : 6602
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 : 6603
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 : 6604
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Samantha Cruz   Davie, FL   Yes Yes 1 > $300,000.00
Client : 6605
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 : 6606
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 : 6607
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 : 6608
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 : 6609
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 2 > $350,000.00
Client : 6610
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Samuel C Stoughton and Christine Marie Stoughton   Cleveland, OH
Huntington Beach, CA
Silverado, CA
  Yes Yes 1 > $450,000.00
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