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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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 9547 items in 955 pages
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Client : 7561
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sulaiman Alkathery   Box Elder, SD
Sheridan, OR
Washington, DC
Willamina, OR
  Yes Yes 1 > $900,000.00
Client : 7562
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sultan Bin Khalifa Bin Zayed Al N Hh Dr   Abu Dhabi,     Yes 1 > $100,000.00
Client : 7563
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Summer Neal   Lomita, CA
Olympia, WA
Round Rock, TX
San Pedro, CA
Torrance, CA
  Yes Yes 1 > $150,000.00
Client : 7564
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Summerfield Associates Limited Liability   Portland, OR   Yes Yes 1 > $25,000.00
Client : 7565
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Summit Bank         1 > $25,000.00
Client : 7566
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Summit Brokerage   San Diego, CA   Yes Yes 9 < $25,000.00
Client : 7567
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sun City Civic Association         1 < $25,000.00
Client : 7568
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sun Lakes Country Club Homeowners Association         1 < $25,000.00
Client : 7569
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
SUN RAY INTERNATIONAL INC   Miami, FL
Scottsdale, AZ
Worcester, MA
  Yes Yes 1 > $150,000.00
Client : 7570
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sun Trust         1 > $50,000.00
or