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 : 6981
Stuart Krauss
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Stuart Krauss         1 > $25,000.00
Client : 6982
Su Kun Oh
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Su Kun Oh         1 > $25,000.00
Client : 6983
Subash Bharadwaj
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Subash Bharadwaj   Cliffwood, NJ
Keyport, NJ
Old Bridge, NJ		   Yes Yes 2 > $50,000.00
Client : 6984
Sue A Cordray
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sue A Cordray   Cutler Bay, FL
Miami, FL		   Yes Yes 2 > $100,000.00
Client : 6985
Sue Ann Krohn
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sue Ann Krohn   Boscobel, WI
Embden, ME
Largo, FL
Montclair, NJ
Morristown, NJ
Orange, NJ
Pasadena, TX
San Anselmo, CA
Seminole, FL
Severna Park, MD
Sun Prairie, WI
West Orange, NJ		   Yes Yes 6 > $450,000.00
Client : 6986
Sue Ford
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sue Ford         4 > $50,000.00
Client : 6987
Sue Van
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sue Van   Doral, FL   Yes Yes 4 > $25,000.00
Client : 6988
Sueli A Nogueira
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sueli A Nogueira         3 > $25,000.00
Client : 6989
Suha Abualsoud
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Suha Abualsoud   Fresno, CA   Yes Yes 1 < $25,000.00
Client : 6990
Suha Abualsoud
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Suha Abualsoud   Fresno, CA   Yes Yes 1 < $25,000.00
Client : 6991
Sulaiman Abdelrahman and Hana Ali
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sulaiman Abdelrahman and Hana Ali   Astoria, NY
Paterson, NJ		   Yes Yes 1 > $100,000.00
Client : 6992
Sulaiman Alkathery
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sulaiman Alkathery   Box Elder, SD
Sheridan, OR
Washington, DC
Willamina, OR		   Yes Yes 1 > $900,000.00
Client : 6993
Sultan Bin Khalifa Bin Zayed Al N Hh Dr
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sultan Bin Khalifa Bin Zayed Al N Hh Dr   Abu Dhabi,     Yes 1 > $100,000.00
Client : 6994
Summer Neal
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Summer Neal   Lomita, CA
Olympia, WA
Round Rock, TX
San Pedro, CA
Torrance, CA		   Yes Yes 1 > $150,000.00
Client : 6995
Summerfield Associates Limited Liability
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Summerfield Associates Limited Liability   Portland, OR   Yes Yes 1 > $25,000.00
Client : 6996
Summit Bank
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Summit Bank         1 > $25,000.00
Client : 6997
Summit Brokerage
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Summit Brokerage   San Diego, CA   Yes Yes 9 < $25,000.00
Client : 6998
Summit Valley Ranch LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Summit Valley Ranch LLC   Concord, CA
Napa, CA
San Francisco, CA		   Yes Yes 2 > $500,000.00
Client : 6999
Sun City Civic Association
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sun City Civic Association         1 < $25,000.00
Client : 7000
Sun Lakes Country Club Homeowners Association
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sun Lakes Country Club Homeowners Association         1 < $25,000.00
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