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 : 6621
Suzanne Boshard
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Suzanne Boshard   Alto, NM
El Paso, TX		   Yes Yes 6 > $450,000.00
Client : 6622
Suzanne Forrest Quincy as heir to the Estate of Helen Louise Laing Forrest
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Suzanne Forrest Quincy as heir to the Estate of Helen Louise Laing Forrest   Jacksonville, FL
Miami, FL		   Yes Yes 5 > $25,000.00
Client : 6623
Suzanne H Young
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Suzanne H Young         1 > $25,000.00
Client : 6624
Suzanne J Demirjian
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Suzanne J Demirjian   Coral Gables, FL   Yes Yes 6 > $100,000.00
Client : 6625
Suzanne J Schwertley
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Suzanne J Schwertley   Chicago, IL
Exton, PA
Gainesville, FL
Glen Rock, NJ
High Springs, FL
Interlachen, FL
New York, NY
Washington Depot, CT		   Yes Yes 2 > $100,000.00
Client : 6626
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 : 6627
Suzanne Simmons
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Suzanne Simmons         1 > $25,000.00
Client : 6628
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 : 6629
Sycamore Vista Industrial Park Association
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sycamore Vista Industrial Park Association   Encinitas, CA
Santa Fe Springs, CA
Vista, CA		   Yes Yes 1 > $50,000.00
Client : 6630
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 : 6631
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 : 6632
Sydney Spector
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sydney Spector         1 > $50,000.00
Client : 6633
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 : 6634
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 : 6635
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
Client : 6636
Sylvia K Hines
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sylvia K Hines   Jupiter, FL
Medina, OH		   Yes Yes 8 > $50,000.00
Client : 6637
Sylvia O Hudson Living Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sylvia O Hudson Living Trust   New York, NY   Yes Yes 8 > $300,000.00
Client : 6638
Sylvia S Senick
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sylvia S Senick   Boynton Beach, FL
Fort Lauderdale, FL
Hollywood, FL
Las Vegas, NV		   Yes Yes 6 > $100,000.00
Client : 6639
Sylvia Thomas (Whereabouts Unknown)
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sylvia Thomas (Whereabouts Unknown)   Los Angeles, CA   Yes Yes 1 > $200,000.00
Client : 6640
Sysco Metro NY LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sysco Metro NY LLC         1 < $25,000.00
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