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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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 9637 items in 964 pages
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Client : 7201
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Season Frederique   Land O Lakes, FL   Yes Yes 1 < $25,000.00
Client : 7202
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Seattle Bank   Moreno Valley, CA   Yes Yes 1 > $750,000.00
Client : 7203
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Seblemariam A Menkir   Addis Ababa,
Berkeley, CA
Philadelphia, PA
Seaside, CA
  Yes Yes 1 > $100,000.00
Client : 7204
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Secretary of Housing and Urban Development         1 > $1,150,000.00
Client : 7205
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Secretary of Housing and Urban Development         1 > $1,150,000.00
Client : 7206
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Secretary of Housing and Urban Development         1 > $800,000.00
Client : 7207
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Secretary of Housing and Urban Development         1 > $800,000.00
Client : 7208
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Secretary of Housing and Urban Development (USA)         1 > $50,000.00
Client : 7209
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Secretary of HUD         1 < $25,000.00
Client : 7210
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Secretary of HUD         1 > $25,000.00
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