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 : 7101
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 : 7102
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 : 7103
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 : 7104
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 : 7105
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 : 7106
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 : 7107
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 : 7108
Samuel L Yates
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Samuel L Yates         1 > $150,000.00
Client : 7109
Samuel Ohevzion
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Samuel Ohevzion   Miami, FL   Yes Yes 1 > $750,000.00
Client : 7110
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