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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 : 7121
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sandra Castro Alvarez   Coral Gables, FL
Las Rosas De Madrid,
  Yes Yes 1 > $100,000.00
Client : 7122
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sandra Fernandez Taylor, as heir to the Estate of Lorenzo Velarde Fernandez Jr   Albuquerque, NM
Greenville, NC
Leland, NC
Louisville, KY
Saint Petersburg, FL
Wilmington, NC
  Yes Yes 1 > $200,000.00
Client : 7123
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sandra Frometa   Kissimmee, FL
Miami, FL
Naples, FL
  Yes Yes 1 > $100,000.00
Client : 7124
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sandra G Taylor   Fernandina Beach, FL   Yes Yes 4 > $250,000.00
Client : 7125
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sandra H Jones         2 > $450,000.00
Client : 7126
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sandra Hacker as heir to the Estate of Laura Lou Callahan who was heir to the Estate of Morrell G Denton   Bartonville, IL
Chillicothe, IL
Hamilton, IL
Spring Bay, IL
Venice, FL
Washington, IL
  Yes Yes 6 < $25,000.00
Client : 7127
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sandra Herzig   Kent, OH
Loxahatchee, FL
  Yes Yes 6 > $100,000.00
Client : 7128
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sandra J Baker   Fernley, NV
Marysville, CA
Sacramento, CA
San Jose, CA
  Yes Yes 1 > $200,000.00
Client : 7129
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sandra L Geringer as Trustee of Clementine M Rice Trust   Chicago, IL
La Grange Park, IL
Mequon, WI
Palatine, IL
Pompano Beach, FL
  Yes Yes 29 > $550,000.00
Client : 7130
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sandra M White         1 < $25,000.00
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