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 : 7181
Setsuko S Chambers Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Setsuko S Chambers Trust         11 > $1,400,000.00
Client : 7182
Setsuko S. Chambers
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Setsuko S. Chambers   Largo, FL
Nagariuma- S.H.,
North Port, FL
St Pete Beach, FL
St. Petersburg, FL
Tampa, FL
Tucson, AZ
Westport, CT		   Yes Yes 11 > $1,400,000.00
Client : 7183
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 : 7184
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 : 7185
SF Pacific Properties Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
SF Pacific Properties Inc         2 > $200,000.00
Client : 7186
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 : 7187
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 : 7188
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 : 7189
Shakila Zohira
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Shakila Zohira   Miami, FL     Yes 1 > $50,000.00
Client : 7190
Shakira Mebarak
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Shakira Mebarak   Coral Gables, FL
Doral, FL
Miami, FL		   Yes Yes 25 > $150,000.00
or