800.370.0372
800.370.0372

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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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Client : 7141
Sylvia Estate Nechemias
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 : 7142
Sylvia K Hines
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 : 7143
Sylvia O Hudson Living Trust
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 : 7144
Sylvia S Senick
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
Client : 7145
Sylvia Thomas (Whereabouts Unknown)
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sylvia Thomas (Whereabouts Unknown)   Los Angeles, CA   Yes Yes 1 > $200,000.00
Client : 7146
Sysco Metro NY LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sysco Metro NY LLC         1 < $25,000.00
Client : 7147
T Mobile USA Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
T Mobile USA Inc   Bellevue, WA
Kirkland, WA
Monte Sereno, CA
Portland, OR
Redmond, WA
Salem, OR
Wilmington, DE
Yarrow Point, WA		   Yes Yes 8 > $50,000.00
Client : 7148
T Smith
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
T Smith         1 > $25,000.00
Client : 7149
Tahoe Donner Association
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tahoe Donner Association         1 > $50,000.00
Client : 7150
Tai Kwon Yu
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tai Kwon Yu         1 > $25,000.00
Client : 7151
Tai Wook Yu
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tai Wook Yu         1 > $25,000.00
Client : 7152
Tai Yung Lau
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tai Yung Lau         2 > $25,000.00
Client : 7153
Tamara Daniel Quinn as heir to the Estate of Bernard L Daniel
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tamara Daniel Quinn as heir to the Estate of Bernard L Daniel   Broomfield, CO
Coto de Caza, CA
South Pasadena, FL
St Petersburg, FL
Treasure Island, FL		   Yes Yes 9 > $25,000.00
Client : 7154
Tamara K Wallace
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tamara K Wallace   St. Johns, FL   Yes Yes 31 > $500,000.00
Client : 7155
Tamara Maryash
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tamara Maryash   Moscow,     Yes 1 > $250,000.00
Client : 7156
Tamara S Drescher
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tamara S Drescher   Bridgeport, CT
Titusville, FL		   Yes Yes 3 > $150,000.00
Client : 7157
Tami Italiano
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tami Italiano   Brooksville, FL
Camden, OH
Eaton, OH
Mayodan, NC		   Yes Yes 4 > $100,000.00
Client : 7158
Tammy Hays, as heir to the Estate of Kathleen Ann Price
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tammy Hays, as heir to the Estate of Kathleen Ann Price         1 > $150,000.00
Client : 7159
Tammy K Garnes
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tammy K Garnes   Atlanta, GA   Yes Yes 1 > $50,000.00
Client : 7160
Tammy L Howse fka Tammy L Hoppus
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tammy L Howse fka Tammy L Hoppus   Coral Gables, FL
Edmonton,
Indian Creek Village, FL
Miami, FL
Miami Beach, FL
Palm Beach, FL
West Palm Beach, FL		   Yes Yes 3 < $25,000.00
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