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 : 7341
Sigmund Rostek
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sigmund Rostek         2 > $100,000.00
Client : 7342
Siham B. Dargham
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Siham B. Dargham   Hialeah, FL   Yes Yes 2 > $400,000.00
Client : 7343
Silverking Oceanic Farms
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Silverking Oceanic Farms   Fair Lawn, NJ
Ocean Shores, WA
Salinas, CA		   Yes Yes 2 > $50,000.00
Client : 7344
Silvia B Herrero
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Silvia B Herrero   Aventura, FL
North Miami Beach, FL		   Yes Yes 1 > $50,000.00
Client : 7345
Silvia Diaz Valencia
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Silvia Diaz Valencia   Quintana Roo, Mexico,
Tultitlan, Mexico, 		  Yes Yes 1 < $25,000.00
Client : 7346
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 : 7347
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 : 7348
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 : 7349
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 : 7350
Sixta Salazar
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sixta Salazar         1 > $25,000.00
Client : 7351
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 : 7352
Skottie Alexander
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Skottie Alexander         2 > $25,000.00
Client : 7353
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 : 7354
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 : 7355
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 : 7356
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 : 7357
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 : 7358
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 : 7359
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 : 7360
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
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