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 : 6701
Sergio Hernandez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sergio Hernandez         1 > $50,000.00
Client : 6702
Sergio Kulikovsky
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 : 6703
Seth Carlsen, as California Family Home Buyers LLC
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 : 6704
Severino Raul Suarez Abuin
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Severino Raul Suarez Abuin         1 > $50,000.00
Client : 6705
Sevostianov Rev Tr
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sevostianov Rev Tr         1 < $25,000.00
Client : 6706
SH27 2018 LLC
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 : 6707
Shadow Acres Mutual Water Co
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Shadow Acres Mutual Water Co         1 < $25,000.00
Client : 6708
Shafaat Ahmed
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Shafaat Ahmed   Chestnut Hill, MA
Daytona Beach, FL		   Yes Yes 2 > $300,000.00
Client : 6709
Shahla Ranjbaran
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 : 6710
Shakila Zohira
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Shakila Zohira   Miami, FL     Yes 1 > $50,000.00
Client : 6711
Shakira Mebarak
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 : 6712
Shamrock
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Shamrock         1 > $25,000.00
Client : 6713
Shanesta R Brown
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Shanesta R Brown         2 > $25,000.00
Client : 6714
Shannen M Seversen
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Shannen M Seversen   Boynton Beach, FL   Yes Yes 1 > $200,000.00
Client : 6715
Shannon Jean Carberry Dimercurio
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Shannon Jean Carberry Dimercurio         1 > $300,000.00
Client : 6716
Sharee Blackman
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sharee Blackman         1 < $25,000.00
Client : 6717
Shariah Abdul-Karim
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Shariah Abdul-Karim   Alpharetta, GA
Atlanta, GA
Statesboro, GA
Tyrone, GA		   Yes Yes 1 > $50,000.00
Client : 6718
Sharon A. Strickland
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sharon A. Strickland         1 < $25,000.00
Client : 6719
Sharon Arnal
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sharon Arnal   Deland, FL
Saint Augustine, FL		   Yes Yes 2 > $350,000.00
Client : 6720
Sharon Brzezinski as heir to the Estate of Mary Kaye Ashley
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sharon Brzezinski as heir to the Estate of Mary Kaye Ashley   Aliquippa, PA
Clearwater, FL
Cortland, OH
Lake Wales, FL
Sharon, PA
York, PA		   Yes Yes 1 < $25,000.00
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