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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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 9547 items in 955 pages
Client : 7631
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Swaby International Inc   CORAL GABLES, FL
MIAMI, FL
  Yes Yes 1 > $950,000.00
Client : 7632
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Swift Transportation C   Phoenix, AZ   Yes Yes 1 > $25,000.00
Client : 7633
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sydney Crooks   Miami, FL   Yes Yes 1 > $100,000.00
Client : 7634
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sydney S Brown   Port Charlotte, FL   Yes Yes 1 > $100,000.00
Client : 7635
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sydney Spector         1 > $50,000.00
Client : 7636
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sylvia A Rye   Lakeland, FL
Roanoke, VA
Tampa, FL
  Yes Yes 9 > $100,000.00
Client : 7637
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sylvia Estate Nechemias   Damascus, VA
Pembroke Pines, FL
  Yes Yes 2 > $25,000.00
Client : 7638
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sylvia K Hines   Jupiter, FL
Medina, OH
  Yes Yes 8 > $50,000.00
Client : 7639
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sylvia O Hudson Living Trust   New York, NY
Washington, DC
  Yes Yes 14 > $300,000.00
Client : 7640
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sylvia S Senick   Boynton Beach, FL
Fort Lauderdale, FL
Hollywood, FL
Las Vegas, NV
  Yes Yes 6 > $100,000.00
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