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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 : 6821
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Siham B. Dargham   Hialeah, FL   Yes Yes 2 > $400,000.00
Client : 6822
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Silvia B Herrero   Aventura, FL
North Miami Beach, FL
  Yes Yes 1 > $50,000.00
Client : 6823
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Silvia Diaz Valencia   Quintana Roo, Mexico,
Tultitlan, Mexico,
  Yes Yes 1 < $25,000.00
Client : 6824
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Silvia Gonzalez   Coral Gables, FL
Hialeah, FL
West Palm Beach, FL
  Yes Yes 7 > $150,000.00
Client : 6825
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sirouc Iraninezhad aka Sirouc Irani Nejad   Novato, CA
Palos Verdes Estates, CA
San Clemente, CA
  Yes Yes 1 > $50,000.00
Client : 6826
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sisa International Llc   Bogota,   Yes Yes 1 > $50,000.00
Client : 6827
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sisko K Bottino   Flushing, NY
Miami, FL
North Miami Beach, FL
  Yes Yes 10 > $100,000.00
Client : 6828
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
SITL Investment LLC   Riverside, CA
Yucaipa, CA
  Yes Yes 1 > $25,000.00
Client : 6829
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sixta Salazar         1 > $25,000.00
Client : 6830
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sixty Acre Reserve Condominium Association Inc         1 < $25,000.00
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