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 : 7191
Salvation Army
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 : 7192
Salvatore and Roseanne Zisa AKA Salvatore J and Roseann M Zisa
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 : 7193
Salvita Del Carmen Jimenez as heir to the Estate of Manuel Alvarez Jimenez
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 : 7194
Sam Goff as heir to the Estate of Gloria Preston Goff
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 : 7195
Sam Mizrahi
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 : 7196
Sam R Wilmoth
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
Client : 7197
Sam Seng Koh and Destiny Manh Hin Saetern
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sam Seng Koh and Destiny Manh Hin Saetern   Gridley, CA
Madison, AL
Menifee, CA
Redding, CA
Sacramento, CA
San Diego, CA		   Yes Yes 1 > $50,000.00
Client : 7198
Samantha Cruz
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Samantha Cruz   Davie, FL
Far Rockaway, NY
Fort Lauderdale, FL		   Yes Yes 1 > $300,000.00
Client : 7199
Samantha Dinah Workman
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Samantha Dinah Workman   Plano, IL
Seminole, FL
Tampa, FL
Tarpon Springs, FL		   Yes Yes 1 > $200,000.00
Client : 7200
Samantha Stephens aka Samantha Stevens
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Samantha Stephens aka Samantha Stevens   Rock Hill, SC
Strathmore, Alberta CANADA,
Woodstock, GA		   Yes Yes 1 > $50,000.00
or