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 : 7511
Suzanne Sergis as heir to The Estate of Rebecca Russ
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Suzanne Sergis as heir to The Estate of Rebecca Russ   Anderson, CA
Gardner, KS
Ione, CA
Lodi, CA
Olathe, KS
Paso Robles, CA
Phoenix, AZ
Pine Grove, CA
Pioneer, CA
Plymouth, CA
Santa Maria, CA
Selma, TX
Stockton, CA
Sutter Creek, CA
Volcano, CA		   Yes Yes 2 < $25,000.00
Client : 7512
Suzanne Simmons
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Suzanne Simmons         1 > $25,000.00
Client : 7513
Swaby International Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Swaby International Inc         1 > $950,000.00
Client : 7514
Swift Transportation C
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Swift Transportation C   Phoenix, AZ   Yes Yes 1 > $25,000.00
Client : 7515
Sydney Crooks
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sydney Crooks   Miami, FL   Yes Yes 1 > $100,000.00
Client : 7516
Sydney S Brown
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sydney S Brown   Port Charlotte, FL   Yes Yes 1 > $100,000.00
Client : 7517
Sydney Spector
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sydney Spector         1 > $50,000.00
Client : 7518
Syed Sajjad Hussain and Mumtaz Sajjad
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Syed Sajjad Hussain and Mumtaz Sajjad   Bellaire, OH
Highland, CA
Paterson, NJ
Prospect Park, NJ
Redlands, CA
San Bernardino, CA		   Yes Yes 1 > $50,000.00
Client : 7519
Sylvia A Rye
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sylvia A Rye   Lakeland, FL
Roanoke, VA
Tampa, FL		   Yes Yes 9 > $100,000.00
Client : 7520
Sylvia Estate Nechemias
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sylvia Estate Nechemias   Damascus, VA
Pembroke Pines, FL		   Yes Yes 2 > $25,000.00
or