We are looking for you!

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.


Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9035 items in 904 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9035 items in 904 pages
Client : 6841
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 : 6842
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 : 6843
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sofia Noboa         1 > $150,000.00
Client : 6844
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
Client : 6845
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sofia Reinoso   Miami, FL
Miami Beach, FL
Newnan, GA
Palmetto Bay, FL
  Yes Yes 1 > $25,000.00
Client : 6846
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Softpro Merger Corp   Pomona, CA   Yes Yes 1 > $150,000.00
Client : 6847
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sohir Labib         1 > $150,000.00
Client : 6848
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sol W. Gross Trust   Cooper City, FL   Yes Yes 2 > $50,000.00
Client : 6849
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Solectron Actives         1 > $25,000.00
Client : 6850
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Somerset At Abacoa Condo Assoc Inc   Lake Worth, FL   Yes Yes 1 > $100,000.00
or