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
 8991 items in 450 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 8991 items in 450 pages
Client : 6781
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Shun-Pao Chung   Santa Clara, CA
Whippany, NJ
  Yes Yes 1 > $50,000.00
Client : 6782
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Shylo S Jackson   Barstow, CA
Los Angeles, CA
Orange, CA
  Yes Yes 2 > $50,000.00
Client : 6783
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Siavash Karim Arbab   Washoe Valley, NV   Yes Yes 1 > $100,000.00
Client : 6784
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sideways Corporation         1 > $25,000.00
Client : 6785
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Siemens Product Lifecycle Mgmt Management   Iselin, NJ   Yes Yes 1 > $100,000.00
Client : 6786
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sierra Lakes County Water District         1 < $25,000.00
Client : 6787
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sierra Residential Services Inc   Fort Lauderdale, FL
Greensboro, NC
Margate, FL
Miami, FL
Tallahassee, FL
  Yes Yes 1 > $200,000.00
Client : 6788
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sigmund Rostek         2 > $100,000.00
Client : 6789
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Siham B. Dargham   Hialeah, FL   Yes Yes 2 > $400,000.00
Client : 6790
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Silvia A Anderson         1 > $100,000.00
Client : 6791
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Silvia B Herrero   Aventura, FL
North Miami Beach, FL
  Yes Yes 1 > $50,000.00
Client : 6792
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Silvia Diaz Valencia   Quintana Roo, Mexico,
Tultitlan, Mexico,
  Yes Yes 1 < $25,000.00
Client : 6793
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Silvia Gonzalez   Coral Gables, FL
Hialeah, FL
West Palm Beach, FL
  Yes Yes 7 > $150,000.00
Client : 6794
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sirouc Iraninezhad aka Sirouc Irani Nejad   Novato, CA
Palos Verdes Estates, CA
San Clemente, CA
  Yes Yes 1 > $50,000.00
Client : 6795
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sisa International Llc   Bogota,   Yes Yes 1 > $50,000.00
Client : 6796
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sisko K Bottino   Flushing, NY
Miami, FL
North Miami Beach, FL
  Yes Yes 10 > $100,000.00
Client : 6797
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
SITL Investment LLC   Riverside, CA
Yucaipa, CA
  Yes Yes 1 > $25,000.00
Client : 6798
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sixta Salazar         1 > $25,000.00
Client : 6799
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sixty Acre Reserve Condominium Association Inc         1 < $25,000.00
Client : 6800
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Skottie Alexander         2 > $25,000.00
or