800.370.0372
800.370.0372

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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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Client : 7111
San Pasqual 51-1400 LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
San Pasqual 51-1400 LLC   Encinitas, CA
Escondido, CA
Fallbrook, CA
Incline Village, NV
Port Townsend, WA
Raeford, NC
San Diego, CA
Sedona, AZ
Solana Beach, CA
Vista, CA		   Yes Yes 1 > $150,000.00
Client : 7112
Sandhya M Karajgi
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sandhya M Karajgi   Boston, MA
Merrimack, NH
Nashua, NH
Nashua, NJ
New Milford, NJ
Orangeburg, NY
Rehoboth, MA
Santa Barbara, CA		   Yes Yes 1 > $25,000.00
Client : 7113
Sandra A Clayton
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 : 7114
Sandra Castro Alvarez
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 : 7115
Sandra Fernandez Taylor, as heir to the Estate of Lorenzo Velarde Fernandez Jr
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 : 7116
Sandra Frometa
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 : 7117
Sandra G Taylor
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 : 7118
Sandra H Jones
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sandra H Jones         2 > $450,000.00
Client : 7119
Sandra Hacker as heir to the Estate of Laura Lou Callahan who was heir to the Estate of Morrell G Denton
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 : 7120
Sandra Herzig
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
or