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 : 7621
Suzanne J Schwertley
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Suzanne J Schwertley   Chicago, IL
Exton, PA
Gainesville, FL
Glen Rock, NJ
High Springs, FL
Interlachen, FL
New York, NY
Washington Depot, CT		   Yes Yes 2 > $100,000.00
Client : 7622
Suzanne S Owen
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Suzanne S Owen   Mountain Brk, AL
Panama City Beach, FL
Spring Hill, TN		   Yes Yes 2 > $250,000.00
Client : 7623
Suzanne Sergis as heir to The Estate of Rebecca Russ
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Suzanne Sergis as heir to The Estate of Rebecca Russ   Anderson, CA
Gardner, KS
Ione, CA
Lodi, CA
Olathe, KS
Paso Robles, CA
Phoenix, AZ
Pine Grove, CA
Pioneer, CA
Plymouth, CA
Santa Maria, CA
Selma, TX
Stockton, CA
Sutter Creek, CA
Volcano, CA		   Yes Yes 2 < $25,000.00
Client : 7624
Suzanne Simmons
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Suzanne Simmons         1 > $25,000.00
Client : 7625
Swaby International Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Swaby International Inc   CORAL GABLES, FL
MIAMI, FL		   Yes Yes 1 > $950,000.00
Client : 7626
Swift Transportation C
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Swift Transportation C   Phoenix, AZ   Yes Yes 1 > $25,000.00
Client : 7627
Sydney Crooks
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sydney Crooks   Miami, FL   Yes Yes 1 > $100,000.00
Client : 7628
Sydney S Brown
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sydney S Brown   Port Charlotte, FL   Yes Yes 1 > $100,000.00
Client : 7629
Sydney Spector
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sydney Spector         1 > $50,000.00
Client : 7630
Syed Sajjad Hussain and Mumtaz Sajjad
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Syed Sajjad Hussain and Mumtaz Sajjad   Bellaire, OH
Highland, CA
Paterson, NJ
Prospect Park, NJ
Redlands, CA
San Bernardino, CA		   Yes Yes 1 > $50,000.00
Client : 7631
Sylvia A Rye
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sylvia A Rye   Lakeland, FL
Roanoke, VA
Tampa, FL		   Yes Yes 9 > $100,000.00
Client : 7632
Sylvia Estate Nechemias
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sylvia Estate Nechemias   Damascus, VA
Pembroke Pines, FL		   Yes Yes 2 > $25,000.00
Client : 7633
Sylvia K Hines
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sylvia K Hines   Jupiter, FL
Medina, OH		   Yes Yes 8 > $50,000.00
Client : 7634
Sylvia O Hudson Living Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sylvia O Hudson Living Trust   New York, NY
Washington, DC		   Yes Yes 14 > $300,000.00
Client : 7635
Sylvia S Senick
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sylvia S Senick   Boynton Beach, FL
Fort Lauderdale, FL
Hollywood, FL
Las Vegas, NV		   Yes Yes 6 > $100,000.00
Client : 7636
Sylvia Thomas (Whereabouts Unknown)
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sylvia Thomas (Whereabouts Unknown)   Los Angeles, CA   Yes Yes 1 > $200,000.00
Client : 7637
Sysco Metro NY LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sysco Metro NY LLC         1 < $25,000.00
Client : 7638
T Mobile USA Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
T Mobile USA Inc   Bellevue, WA
Kirkland, WA
Monte Sereno, CA
Portland, OR
Redmond, WA
Salem, OR
Wilmington, DE
Yarrow Point, WA		   Yes Yes 8 > $50,000.00
Client : 7639
T Smith
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
T Smith         1 > $25,000.00
Client : 7640
T&M Urban Group LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
T&M Urban Group LLC   Bend, OR
Dallas, TX
Las Vegas, NV
Pleasanton, CA
San Diego, CA		   Yes Yes 2 > $350,000.00
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