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 : 7221
Sergey N Petrov
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sergey N Petrov   Merritt Island, FL     Yes 2 > $150,000.00
Client : 7222
Sergio Martinez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sergio Martinez   Boynton Beach , FL
Lake Worth , FL
West Bloomfield, MI		   Yes Yes 1 > $50,000.00
Client : 7223
Sergio Hernandez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sergio Hernandez         1 > $50,000.00
Client : 7224
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 : 7225
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 : 7226
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. Petersburg, FL		   Yes Yes 11 > $1,400,000.00
Client : 7227
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 : 7228
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 : 7229
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 : 7230
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
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