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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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 9419 items in 942 pages
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 9419 items in 942 pages
Client : 7001
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sarasota County Property Appraiser         1 < $25,000.00
Client : 7002
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sarasota County Utilities         1 < $25,000.00
Client : 7003
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Saratoga National Bank         1 > $100,000.00
Client : 7004
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sarmouk Abderrezak   Ashland, OR
Beverly Hills, CA
Polson, MT
  Yes Yes 2 > $50,000.00
Client : 7005
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Satchiko Ito         1 > $100,000.00
Client : 7006
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Satinath Mitra   Coral Gables, FL
Dania, FL
New York, NY
  Yes Yes 1 > $50,000.00
Client : 7007
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sau Lin Yuen   Lakeport, CA
Piedmont, CA
San Francisco, CA
San Leandro, CA
  Yes Yes 1 > $200,000.00
Client : 7008
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Saud M Twaigery   Lutz, FL
Tampa, FL
  Yes Yes 11 > $100,000.00
Client : 7009
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Saul Rolny         4 > $50,000.00
Client : 7010
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Saundra Emerson   Caledonia, MS
Daytona Beach, FL
Ponce Inlet, FL
  Yes Yes 4 > $250,000.00
or