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 : 6731
Sergio Hernandez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sergio Hernandez         1 > $50,000.00
Client : 6732
Sergio Kulikovsky
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 : 6733
Seth Carlsen, as California Family Home Buyers LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Seth Carlsen, as California Family Home Buyers LLC   Elk Grove, CA
Fair Oaks, CA
Irwin, PA
La Jolla, CA
Las Vegas, NV		   Yes Yes 1 > $100,000.00
Client : 6734
Severino Raul Suarez Abuin
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Severino Raul Suarez Abuin         1 > $50,000.00
Client : 6735
Sevostianov Rev Tr
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sevostianov Rev Tr         1 < $25,000.00
Client : 6736
SH27 2018 LLC
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
Client : 6737
Shadow Acres Mutual Water Co
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Shadow Acres Mutual Water Co         1 < $25,000.00
Client : 6738
Shafaat Ahmed
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Shafaat Ahmed   Chestnut Hill, MA
Daytona Beach, FL		   Yes Yes 2 > $300,000.00
Client : 6739
Shahla Ranjbaran
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Shahla Ranjbaran   Chevy Chase, MD
Harwich, MA
Orlando, FL
Pompano Beach, FL
Seaford, NY		   Yes Yes 2 > $25,000.00
Client : 6740
Shaka Dashad Shalurhad f/k/a Dishion M Glymph as heir to the Estate of Carolyn Miller
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Shaka Dashad Shalurhad f/k/a Dishion M Glymph as heir to the Estate of Carolyn Miller   Fresno, CA
Lucerne Valley, CA
Madera, CA		   Yes Yes 1 > $25,000.00
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