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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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 9742 items in 975 pages
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Client : 7331
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Seir Havana         1 > $250,000.00
Client : 7332
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Selective Insurance         1 < $25,000.00
Client : 7333
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Selmon Employees Pension Trust         3 > $150,000.00
Client : 7334
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sengthong Khounsombath   Gresham, OR
Portland, OR
  Yes Yes 1 > $25,000.00
Client : 7335
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Senior's First, Inc   Brentwood, TN
Kalispell, MT
Orlando, FL
  Yes Yes 1 > $25,000.00
Client : 7336
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sensory Science Corporation, fka Go-Video, Inc.   Dallas, OR
Lafayette, OR
Phoenix, AZ
Salem, OR
Scottsdale, AZ
  Yes Yes 18 > $50,000.00
Client : 7337
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sergey Kudryashov     Yes   2 > $100,000.00
Client : 7338
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 : 7339
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 : 7340
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sergio Hernandez         1 > $50,000.00
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