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 : 7281
Silvia Gonzalez
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 : 7282
Sirouc Iraninezhad aka Sirouc Irani Nejad
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 : 7283
Sisa International Llc
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 : 7284
Sisko K Bottino
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 : 7285
Sixta Salazar
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sixta Salazar         1 > $25,000.00
Client : 7286
Sixty Acre Reserve Condominium Association Inc
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 : 7287
Skottie Alexander
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Skottie Alexander         2 > $25,000.00
Client : 7288
Skvor Votjech
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Skvor Votjech   Kodiak, AK   Yes Yes 1 > $50,000.00
Client : 7289
Sky Las Vegas Condominium Unit Owners Association
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sky Las Vegas Condominium Unit Owners Association         1 < $25,000.00
Client : 7290
Sky Las Vegas Master Association
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sky Las Vegas Master Association         1 < $25,000.00
Client : 7291
Sky Unlimited Tr
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sky Unlimited Tr         2 > $25,000.00
Client : 7292
Small Business Administration
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Small Business Administration   Los Angeles, CA   Yes Yes 1 > $450,000.00
Client : 7293
Small Business Administration
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Small Business Administration   Los Angeles, CA   Yes Yes 1 > $650,000.00
Client : 7294
Small Business Administration
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Small Business Administration         1 < $25,000.00
Client : 7295
Smarthinking Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Smarthinking Inc   Bethesda, MD
Bloomington, MN
New Milford, PA
Orlando, FL
Washington, DC
Wilmington, DE		   Yes Yes 3 > $300,000.00
Client : 7296
Smillie Plumbing and Heating Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Smillie Plumbing and Heating Inc   Saginaw, MI   Yes Yes 1 < $25,000.00
Client : 7297
SMS Financial 30 LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
SMS Financial 30 LLC   East Glacier Park, MT
Haddon Township, NJ
Leonia, NJ
Paradise Valley, AZ
Phoenix, AZ		   Yes Yes 1 > $50,000.00
Client : 7298
Society Hill at Somerset II Condominium Association Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Society Hill at Somerset II Condominium Association Inc         1 < $25,000.00
Client : 7299
Sofia Noboa
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sofia Noboa         1 > $150,000.00
Client : 7300
Sofia C Lorenzo
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sofia C Lorenzo   Fort Lauderdale, FL
Los Angeles, CA
Sunrise, FL		   Yes Yes 1 > $50,000.00
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