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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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 9437 items in 944 pages
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Client : 6971
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 : 6972
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 : 6973
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   Albuquerque, NM
Greenville, NC
Leland, NC
Louisville, KY
Saint Petersburg, FL
Wilmington, NC
  Yes Yes 1 > $200,000.00
Client : 6974
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sandra Frometa   Kissimmee, FL
Miami, FL
Naples, FL
  Yes Yes 1 > $100,000.00
Client : 6975
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sandra G Taylor   Fernandina Beach, FL   Yes Yes 4 > $250,000.00
Client : 6976
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sandra H Jones         2 > $450,000.00
Client : 6977
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 : 6978
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 : 6979
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 : 6980
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
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