We are looking for you!

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.


Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9742 items in 975 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9742 items in 975 pages
Client : 7341
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 : 7342
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Setsuko S Chambers Trust         11 > $1,400,000.00
Client : 7343
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 : 7344
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Severino Raul Suarez Abuin         1 > $50,000.00
Client : 7345
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sevostianov Rev Tr         1 < $25,000.00
Client : 7346
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
SF Pacific Properties Inc   Commerce City, CO
Denver, CO
Emeryville, CA
Newport Beach, CA
Orinda, CA
San Francisco, CA
  Yes Yes 2 > $200,000.00
Client : 7347
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 : 7348
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 : 7349
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 : 7350
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Shakila Zohira   Miami, FL     Yes 1 > $50,000.00
or