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 : 7681
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 : 7682
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 : 7683
Suzanne S Owen
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Suzanne S Owen   Mountain Brk, AL
Panama City Beach, FL
Spring Hill, TN		   Yes Yes 2 > $250,000.00
Client : 7684
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 : 7685
Suzanne Simmons
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Suzanne Simmons         1 > $25,000.00
Client : 7686
Swaby International Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Swaby International Inc   CORAL GABLES, FL
MIAMI, FL		   Yes Yes 1 > $950,000.00
Client : 7687
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 : 7688
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 : 7689
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 : 7690
Sydney Spector
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sydney Spector         1 > $50,000.00
or