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 : 7291
Smillie Plumbing and Heating Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Smillie Plumbing and Heating Inc   Saginaw, MI   Yes Yes 1 < $25,000.00
Client : 7292
SMS Financial 30 LLC
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 : 7293
Society Hill at Somerset II Condominium Association Inc
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 : 7294
Sofia Noboa
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sofia Noboa         1 > $150,000.00
Client : 7295
Sofia C Lorenzo
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 : 7296
Sofia Morales
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sofia Morales         1 > $150,000.00
Client : 7297
Sofia Reinoso
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 : 7298
Softpro Merger Corp
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 : 7299
Software Solutions
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Software Solutions         22 > $150,000.00
Client : 7300
Sohir Labib
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sohir Labib         1 > $150,000.00
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