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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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 9646 items in 965 pages
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Client : 7611
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sue Van   Doral, FL   Yes Yes 4 > $25,000.00
Client : 7612
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sueli A Nogueira         3 > $25,000.00
Client : 7613
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Suha Abualsoud   Fresno, CA   Yes Yes 1 < $25,000.00
Client : 7614
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Suha Abualsoud   Fresno, CA   Yes Yes 1 < $25,000.00
Client : 7615
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sulaiman Abdelrahman and Hana Ali   Astoria, NY
Paterson, NJ
  Yes Yes 1 > $100,000.00
Client : 7616
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 : 7617
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 : 7618
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 : 7619
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 : 7620
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Summit Bank         1 > $25,000.00
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