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
 8392 items in 420 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 8392 items in 420 pages
Client : 6201
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
See Sea Windows   Lincoln City, OR   Yes Yes 1 > $50,000.00
Client : 6202
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Seguros Banvalor         1 > $100,000.00
Client : 6203
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Selective Insurance         1 < $25,000.00
Client : 6204
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Selmon Employees Pension Trust         3 > $150,000.00
Client : 6205
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 : 6206
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 : 6207
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 : 6208
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sergey Kudryashov     Yes   2 > $100,000.00
Client : 6209
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 : 6210
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sergio Hernandez         1 > $50,000.00
Client : 6211
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 : 6212
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Seth Carlsen, as California Family Home Buyers LLC   Elk Grove, CA
Fair Oaks, CA
Irwin, PA
La Jolla, CA
Las Vegas, NV
  Yes Yes 1 > $100,000.00
Client : 6213
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Severino Raul Suarez Abuin         1 > $50,000.00
Client : 6214
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sevostianov Rev Tr         1 < $25,000.00
Client : 6215
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 : 6216
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Shadow Acres Mutual Water Co         1 < $25,000.00
Client : 6217
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 : 6218
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Shakila Zohira   Miami, FL     Yes 1 > $50,000.00
Client : 6219
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Shakira Mebarak   Coral Gables, FL
Doral, FL
Miami, FL
  Yes Yes 25 > $150,000.00
Client : 6220
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Shamrock         1 > $25,000.00
or