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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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 9547 items in 955 pages
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Client : 7031
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Salomon Vasquez         2 > $50,000.00
Client : 7032
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Salvador Cohen   Aventura, FL
North Miami Beach, FL
  Yes Yes 1 > $450,000.00
Client : 7033
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Salvador Torres Credit Shelter Trust   Miami, FL   Yes Yes 1 > $450,000.00
Client : 7034
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Salvation Army   Alexandria , VA
Carson, CA
Indian Wells, CA
Long Beach, CA
Portland, OR
Rancho Palos Verde, CA
Rancho Palos Verdes, CA
  Yes Yes 2 > $25,000.00
Client : 7035
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Salvatore and Roseanne Zisa AKA Salvatore J and Roseann M Zisa   Garfield, NJ
Glen Rock, NJ
Hawthorne, NJ
New York, NY
North Haledon, NJ
Setauket, NY
Stony Brook, NY
  Yes Yes 1 > $150,000.00
Client : 7036
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Salvatore Troise   Jupiter, FL
Port Richey, FL
  Yes Yes 2 > $100,000.00
Client : 7037
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 : 7038
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 : 7039
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sam Mizrahi   Boynton Beach, FL
Palm Beach Gardens, FL
  Yes Yes 13 > $600,000.00
Client : 7040
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
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