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 : 7451
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 : 7452
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 : 7453
Sociedad Morelos Mutualista de Obreros Mexicanos Sucursal No. 1
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sociedad Morelos Mutualista de Obreros Mexicanos Sucursal No. 1   Clovis, CA   Yes Yes 1 > $50,000.00
Client : 7454
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 : 7455
Sofia Noboa
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sofia Noboa         1 > $150,000.00
Client : 7456
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 : 7457
Sofia Morales
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sofia Morales         1 > $150,000.00
Client : 7458
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 : 7459
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 : 7460
Software Solutions
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Software Solutions   Tigard, OR
Beaverton, OR
Cannon Beach, OR
Fresno, CA
Mendham, NJ
Nanuet, NY
New City, NY
Oregon City, OR
Pomona, NY
Portland, OR
Santa Clarita, CA
Savannah, GA
Shreveport, LA
Stevenson Ranch, CA
Sunnyvale, CA
Tigard, OR
Valencia, CA		   Yes Yes 22 > $150,000.00
or