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 : 7041
Sam Seng Koh and Destiny Manh Hin Saetern
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sam Seng Koh and Destiny Manh Hin Saetern   Gridley, CA
Madison, AL
Menifee, CA
Redding, CA
Sacramento, CA
San Diego, CA		   Yes Yes 1 > $50,000.00
Client : 7042
Samantha Cruz
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Samantha Cruz   Davie, FL
Far Rockaway, NY
Fort Lauderdale, FL		   Yes Yes 1 > $300,000.00
Client : 7043
Samantha Dinah Workman
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Samantha Dinah Workman   Plano, IL
Seminole, FL
Tampa, FL
Tarpon Springs, FL		   Yes Yes 1 > $200,000.00
Client : 7044
Samantha Stephens aka Samantha Stevens
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Samantha Stephens aka Samantha Stevens   Rock Hill, SC
Strathmore, Alberta CANADA,
Woodstock, GA		   Yes Yes 1 > $50,000.00
Client : 7045
Sami Amin George Amin
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sami Amin George Amin   Aldie, VA
Leesburg, VA
New York, NY		   Yes Yes 1 > $250,000.00
Client : 7046
Samir Shenouda and Violete Shenouda
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Samir Shenouda and Violete Shenouda   Fontana, CA
Mira Loma, CA		   Yes Yes 1 > $25,000.00
Client : 7047
Samuel and Miriam Kronenberg Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Samuel and Miriam Kronenberg Trust   Kew Gardens, NY
Key Biscayne, FL		   Yes Yes 1 > $100,000.00
Client : 7048
Samuel B Davis
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Samuel B Davis   Atlanta, GA
Key Largo, FL
Naples, FL
Palm Springs, CA		   Yes Yes 9 > $500,000.00
Client : 7049
Samuel Lucas, Administrator of The Estate of Robert Bryan Lucas a.k.a. Robert B. Lucas
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Samuel Lucas, Administrator of The Estate of Robert Bryan Lucas a.k.a. Robert B. Lucas   Fullerton, CA
North Fork, CA
Osprey, FL
Paso Robles, CA
Punta Gorda, FL
Yucaipa, CA
Yucca Valley, CA		   Yes Yes 1 > $150,000.00
Client : 7050
San Angelo Tx Wd Lp
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
San Angelo Tx Wd Lp   Chicago, IL
Edgewood, NY
Fort Lauderdale, FL
Jacksonville, FL
New York, NY
Port Chester, NY
Purchase, NY
Rye, NY		   Yes Yes 1 > $50,000.00
or