We are looking for you!

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.


Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9742 items in 975 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9742 items in 975 pages
Client : 7201
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sami Amin George Amin   Aldie, VA
Leesburg, VA
New York, NY
  Yes Yes 1 > $250,000.00
Client : 7202
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Samir Shenouda and Violete Shenouda   Fontana, CA
Mira Loma, CA
  Yes Yes 1 > $25,000.00
Client : 7203
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Samuel and Miriam Kronenberg Trust   Kew Gardens, NY
Key Biscayne, FL
  Yes Yes 1 > $100,000.00
Client : 7204
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Samuel B Davis   Atlanta, GA
Key Largo, FL
Naples, FL
Palm Springs, CA
  Yes Yes 9 > $500,000.00
Client : 7205
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Samuel L Yates         1 > $150,000.00
Client : 7206
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Samuel Ohevzion   Hallandale Beach, FL
Miami, FL
  Yes Yes 1 > $750,000.00
Client : 7207
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
San Angelo Tx Wd Lp   Chicago, IL
Edgewood, NY
Fort Lauderdale, FL
Jacksonville, FL
New York, NY
Port Chester, NY
Purchase, NY
Rye, NY
  Yes Yes 1 > $50,000.00
Client : 7208
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
San Bernardino Associated Governments (Sanbag)         1 < $25,000.00
Client : 7209
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
San Bernardino County - Department of Public Works         1 < $25,000.00
Client : 7210
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
San Bernardino County - Land Use Services Department         1 < $25,000.00
or