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
 9570 items in 479 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9570 items in 479 pages
Client : 7161
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Secretary of HUD         1 > $25,000.00
Client : 7162
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Secretary of VA         1 > $50,000.00
Client : 7163
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Security First Title Partners of Melbour         7 > $25,000.00
Client : 7164
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
See Sea Windows   Lincoln City, OR   Yes Yes 1 > $50,000.00
Client : 7165
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Seguros Banvalor         1 > $100,000.00
Client : 7166
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Selective Insurance         1 < $25,000.00
Client : 7167
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Selmon Employees Pension Trust         3 > $150,000.00
Client : 7168
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sengthong Khounsombath   Gresham, OR
Portland, OR
  Yes Yes 1 > $25,000.00
Client : 7169
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Senior's First, Inc   Brentwood, TN
Kalispell, MT
Orlando, FL
  Yes Yes 1 > $25,000.00
Client : 7170
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sensory Science Corporation, fka Go-Video, Inc.   Dallas, OR
Lafayette, OR
Phoenix, AZ
Salem, OR
Scottsdale, AZ
  Yes Yes 18 > $50,000.00
Client : 7171
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sergey Kudryashov     Yes   2 > $100,000.00
Client : 7172
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sergey N Petrov   Merritt Island, FL     Yes 2 > $150,000.00
Client : 7173
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sergio Martinez   Boynton Beach , FL
Lake Worth , FL
West Bloomfield, MI
  Yes Yes 1 > $50,000.00
Client : 7174
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sergio Hernandez         1 > $50,000.00
Client : 7175
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sergio Kulikovsky   Sao Paulo, SP,
Vila Beatriz -Sao Paulo - SP,
Vila Ida -Sao Paulo - SP,
  Yes Yes 6 > $100,000.00
Client : 7176
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Setsuko S Chambers Trust         11 > $1,400,000.00
Client : 7177
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Setsuko S. Chambers   Largo, FL
Nagariuma- S.H.,
North Port, FL
St. Petersburg, FL
  Yes Yes 11 > $1,400,000.00
Client : 7178
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Severino Raul Suarez Abuin         1 > $50,000.00
Client : 7179
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sevostianov Rev Tr         1 < $25,000.00
Client : 7180
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
SH27 2018 LLC   Aventura, FL
Davie, FL
Fort Lauderdale, FL
Hollywood, FL
North Miami Beach, FL
  Yes Yes 2 > $150,000.00
or