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 : 6301
SITL Investment LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
SITL Investment LLC   Riverside, CA
Yucaipa, CA		   Yes Yes 2 > $25,000.00
Client : 6302
Sixta Salazar
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sixta Salazar         1 > $25,000.00
Client : 6303
Sixty Acre Reserve Condominium Association Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sixty Acre Reserve Condominium Association Inc         1 < $25,000.00
Client : 6304
Skottie Alexander
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Skottie Alexander         2 > $25,000.00
Client : 6305
Skvor Votjech
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Skvor Votjech   Kodiak, AK   Yes Yes 1 > $50,000.00
Client : 6306
Sky Las Vegas Condominium Unit Owners Association
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sky Las Vegas Condominium Unit Owners Association         1 < $25,000.00
Client : 6307
Sky Las Vegas Master Association
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sky Las Vegas Master Association         1 < $25,000.00
Client : 6308
Sky Unlimited Tr
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sky Unlimited Tr         2 > $25,000.00
Client : 6309
Small Business Administration
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Small Business Administration   Los Angeles, CA   Yes Yes 1 > $450,000.00
Client : 6310
Small Business Administration
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Small Business Administration   Los Angeles, CA   Yes Yes 1 > $650,000.00
Client : 6311
Small Business Administration
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Small Business Administration         1 < $25,000.00
Client : 6312
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 : 6313
Smith Carter Real Estate
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Smith Carter Real Estate   El Centro, CA
Holtville, CA
Seattle, WA
Yuma, AZ		   Yes Yes 5 > $100,000.00
Client : 6314
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 : 6315
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 : 6316
Sofia Noboa
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sofia Noboa         1 > $150,000.00
Client : 6317
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 : 6318
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 : 6319
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 : 6320
Sohir Labib
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sohir Labib         1 > $150,000.00
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