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 : 7061
Structures Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Structures Inc   Atlanta, GA
Canton, MA
Lake Forrest, WA
Pittsburg, PA
Seattle, WA
Vancouver, WA		   Yes Yes 2 > $300,000.00
Client : 7062
Stuart Family Trust Ua 01 14 93
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Stuart Family Trust Ua 01 14 93   Carrboro, NC
Chapel Hill, NC
Colorado Springs, CO
Indian Harbour Beach, FL
Key Largo, FL
Leavenworth, KS
Melbourne, FL
Roxboro, NC
Satellite Beach, FL		   Yes Yes 36 > $100,000.00
Client : 7063
Stuart Krauss
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Stuart Krauss         1 > $25,000.00
Client : 7064
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 : 7065
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 : 7066
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 : 7067
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 : 7068
Sue Ford
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sue Ford         4 > $50,000.00
Client : 7069
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 : 7070
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 : 7071
Suha Abualsoud
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Suha Abualsoud   Fresno, CA   Yes Yes 2 > $25,000.00
Client : 7072
Suha Abualsoud
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Suha Abualsoud   Fresno, CA   Yes Yes 2 > $25,000.00
Client : 7073
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 : 7074
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 : 7075
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 : 7076
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 : 7077
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 : 7078
Summit Bank
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Summit Bank         1 > $25,000.00
Client : 7079
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 : 7080
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
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