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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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 9616 items in 962 pages
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Client : 7131
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sandra F Dugas   Gray, LA
Houma, LA
  Yes Yes 2 > $200,000.00
Client : 7132
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 : 7133
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 : 7134
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 : 7135
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sandra H Jones         2 > $450,000.00
Client : 7136
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 : 7137
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 : 7138
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
Client : 7139
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sandra M White         1 < $25,000.00
Client : 7140
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sandra Mara Cunha   Anchorage, AK
Beverly, MA
Boynton Beach, FL
Peabody, MA
Port Saint Lucie, FL
West Palm Beach, FL
  Yes Yes 2 > $650,000.00
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