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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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 9615 items in 962 pages
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Client : 7081
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sabthe Praczck         1 > $25,000.00
Client : 7082
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sachi Tyagi   Bay Shore, NY
Charlotte, NC
New York, NY
Phoenix, AZ
Portland, OR
San Jose, CA
Seattle, WA
Sunnyvale, CA
  Yes Yes 2 > $50,000.00
Client : 7083
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sacramento County Department of Revenue Recovery         1 < $25,000.00
Client : 7084
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sad LLC   Silverton, OR
Stayton, OR
Sublimity, OR
  Yes Yes 1 > $50,000.00
Client : 7085
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sadao Hisatsugo   Fukuoka,
Fukuoka 830-1111 Japan,
Fukuoka, FUKUOKA 810-0041 Japan,
Kitahama 3-7-12, Chou-Ku, Osaka, 541-0041,
Kitakyushu, FKK 805-0068 Japan,
Tokyo,
  Yes Yes 1 > $100,000.00
Client : 7086
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sadie Davidson Tr   Hampstead Garden Suburb,
Rockledge, FL
Seffner, FL
  Yes Yes 1 > $100,000.00
Client : 7087
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Safeflower Holding Corporation   New York, NY   Yes Yes 1 > $50,000.00
Client : 7088
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sal S Jerrybandah   Marina Del Rey, CA   Yes Yes 1 > $100,000.00
Client : 7089
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sally A. Anderson   Brightwood, OR
Chula Vista, OR
Crescent Lake, OR
Gresham, OR
Portland, OR
Redmond, OR
Salem, OR
Terrebonne, OR
West Linn, OR
  Yes Yes 1 > $25,000.00
Client : 7090
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sally Ann Stepath   Chicago, IL
Los Angeles, CA
Mechanicsville, VA
Olympia, WA
Portland, OR
  Yes Yes 1 > $50,000.00
or