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 : 7441
Subash Bharadwaj
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Subash Bharadwaj   Cliffwood, NJ
Keyport, NJ
Old Bridge, NJ		   Yes Yes 2 > $50,000.00
Client : 7442
Sue A Cordray
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sue A Cordray   Cutler Bay, FL
Miami, FL		   Yes Yes 2 > $100,000.00
Client : 7443
Sue Ann Krohn
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sue Ann Krohn   Boscobel, WI
Embden, ME
Largo, FL
Montclair, NJ
Morristown, NJ
Orange, NJ
Pasadena, TX
San Anselmo, CA
Seminole, FL
Severna Park, MD
Sun Prairie, WI
West Orange, NJ		   Yes Yes 6 > $450,000.00
Client : 7444
Sue E Soevig
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sue E Soevig   Lake Wales, FL
Milwaukee, WI
Punta Gorda, FL
Sebring, OH
Shalimar, FL		   Yes Yes 9 > $450,000.00
Client : 7445
Sue Ford
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sue Ford         4 > $50,000.00
Client : 7446
Sue Van
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 : 7447
Sueli A Nogueira
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sueli A Nogueira         3 > $25,000.00
Client : 7448
Suha Abualsoud
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Suha Abualsoud   Fresno, CA   Yes Yes 2 > $25,000.00
Client : 7449
Suha Abualsoud
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Suha Abualsoud   Fresno, CA   Yes Yes 2 > $25,000.00
Client : 7450
Sulaiman Abdelrahman and Hana Ali
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 : 7451
Sulaiman Alkathery
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 : 7452
Sultan Bin Khalifa Bin Zayed Al N Hh Dr
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 : 7453
Summer Neal
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 : 7454
Summerfield Associates Limited Liability
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 : 7455
Summit Bank
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Summit Bank         1 > $25,000.00
Client : 7456
Summit Brokerage
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Summit Brokerage   San Diego, CA   Yes Yes 9 < $25,000.00
Client : 7457
Summit Valley Ranch LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Summit Valley Ranch LLC   Concord, CA
Napa, CA
San Francisco, CA		   Yes Yes 2 > $500,000.00
Client : 7458
Sun City Civic Association
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sun City Civic Association         1 < $25,000.00
Client : 7459
Sun Lakes Country Club Homeowners Association
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sun Lakes Country Club Homeowners Association         1 < $25,000.00
Client : 7460
SUN RAY INTERNATIONAL INC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
SUN RAY INTERNATIONAL INC   Miami, FL
Scottsdale, AZ
Worcester, MA		   Yes Yes 1 > $150,000.00
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