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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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 9035 items in 904 pages
Client : 6631
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 : 6632
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 : 6633
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         1 > $200,000.00
Client : 6634
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sandra Frometa   Kissimmee, FL
Naples, FL
  Yes Yes 1 > $100,000.00
Client : 6635
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sandra G Taylor   Fernandina Beach, FL   Yes Yes 2 > $200,000.00
Client : 6636
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 : 6637
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 : 6638
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 : 6639
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 : 6640
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sandra M White         1 < $25,000.00
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