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 : 7351
St. Lucie County - Code Enforcement Board
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
St. Lucie County - Code Enforcement Board         1 < $25,000.00
Client : 7352
Stacey G Bartholf
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Stacey G Bartholf   BX Wassenaar,
Den Haag,
AR Den Haag,
Hopewell, NJ
Princeton, NJ
The Hague, 		  Yes Yes 1 > $150,000.00
Client : 7353
Stacey R Vickery
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Stacey R Vickery   Fort Walton Beach, FL
Joliet, IL
Mary Esther, FL		   Yes Yes 1 > $50,000.00
Client : 7354
Stacey Spampanato
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Stacey Spampanato   Brick, NJ
Ocean Grove, NJ
Queenstown, MD		   Yes Yes 1 > $25,000.00
Client : 7355
Stacie Trainham
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Stacie Trainham   Chaumont, NY
Lake Wales, FL
Watertown, NY
Wesley Chapel, FL		   Yes Yes 2 > $100,000.00
Client : 7356
Stacy Siegal
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Stacy Siegal   Delray Beach, FL
Flushing, NY
Greenvale, NY
Woodbury, NY		   Yes Yes 1 > $150,000.00
Client : 7357
Stacy Augustine and Jacqueline Gonzalez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Stacy Augustine and Jacqueline Gonzalez   Colton, CA
Rancho Cucamonga, CA
Rialto, CA
Riverside, CA
San Bernardino, CA		   Yes Yes 1 > $50,000.00
Client : 7358
Staffco Services Of Florida Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Staffco Services Of Florida Inc         1 > $25,000.00
Client : 7359
Stafford Family Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Stafford Family Trust   Punta Gorda, FL     Yes 3 > $100,000.00
Client : 7360
Standard Insurance
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Standard Insurance   Carlton, OR
Lake Oswego, OR
Lawrenceville, GA
Portland, OR
Salem, OR		   Yes Yes 49 > $150,000.00
Client : 7361
Stanley Bem
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Stanley Bem   Fort Lauderdale, FL   Yes Yes 1 > $100,000.00
Client : 7362
Stanley D Korzep
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Stanley D Korzep   Orlando, FL
Saint Paul, MN		   Yes Yes 1 > $100,000.00
Client : 7363
Stanley Fauer Declaratio
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Stanley Fauer Declaratio   Beverly Hills, CA
Leland, NC
Palm Beach, FL
Scottsdale, AZ
Westlake Village, CA		   Yes Yes 2 > $150,000.00
Client : 7364
Stanley G Bouchard
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Stanley G Bouchard         10 > $100,000.00
Client : 7365
Stanley H Jackson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Stanley H Jackson         1 > $25,000.00
Client : 7366
Stanley Hazell
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Stanley Hazell   Coral Springs, FL
Davie, FL		   Yes Yes 2 > $50,000.00
Client : 7367
Stanley I Ratner
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Stanley I Ratner         32 > $25,000.00
Client : 7368
Stanley J Smith
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Stanley J Smith   Carolina,
Elizabeth, NJ
New York, NY
Parlin, NJ
Trenton, NJ		   Yes Yes 1 > $50,000.00
Client : 7369
Stanley Middleman
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Stanley Middleman   Cherry Hill, NJ
Fort Lauderdale, FL
Ocean Ridge, FL		   Yes Yes 2 > $100,000.00
Client : 7370
Stanley R Lawrence
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Stanley R Lawrence   Portage, IN   Yes Yes 1 < $25,000.00
Client : 7371
Stanley Weinstein
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Stanley Weinstein   Oakland Park, FL
West Palm Beach, FL		   Yes Yes 2 > $150,000.00
Client : 7372
Stanley Zalewski
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Stanley Zalewski   Bayonne, NJ   Yes Yes 1 > $25,000.00
Client : 7373
Stapi Lifeyrissjodur
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Stapi Lifeyrissjodur   Akureyri,
Jacksonville Beach, FL
Neskaupstað, 		  Yes Yes 15 > $200,000.00
Client : 7374
Star Logistics And Trade Corp
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Star Logistics And Trade Corp         1 > $25,000.00
Client : 7375
Starpoint Homeowners Association Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Starpoint Homeowners Association Inc   Bear, DE     Yes 1 < $25,000.00
Client : 7376
State Assistance Fund for Enterprise, Business, and Industrial Development Corporation ("SAFE-BIDCO")
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
State Assistance Fund for Enterprise, Business, and Industrial Development Corporation ("SAFE-BIDCO")   Los Angeles, CA
Sacramento, CA
San Angelo, TX
San Diego, CA
San Francisco, CA
Santa Rosa, CA		   Yes Yes 1 > $25,000.00
Client : 7377
State Farm Indemnity, ASE
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
State Farm Indemnity, ASE         1 > $25,000.00
Client : 7378
State Farm Insurance Company
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
State Farm Insurance Company         1 < $25,000.00
Client : 7379
State Farm Insurance Company
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
State Farm Insurance Company   Bloomington, IL   Yes Yes 1 > $100,000.00
Client : 7380
State of CA - Department of Health Care Services
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
State of CA - Department of Health Care Services         1 > $150,000.00
Client : 7381
State of CA - FTB
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
State of CA - FTB         2 < $25,000.00
Client : 7382
State of CA FTB
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
State of CA FTB         1 < $25,000.00
Client : 7383
State of Florida
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
State of Florida         1 < $25,000.00
Client : 7384
State of Florida
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
State of Florida         1 < $25,000.00
Client : 7385
State of Florida
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
State of Florida         1 < $25,000.00
Client : 7386
State of Florida
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
State of Florida         1 < $25,000.00
Client : 7387
State of Florida
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
State of Florida         1 < $25,000.00
Client : 7388
State of Florida - Clerk of Circuit Court
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
State of Florida - Clerk of Circuit Court         1 < $25,000.00
Client : 7389
State of Florida - Clerk of Court
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
State of Florida - Clerk of Court         1 < $25,000.00
Client : 7390
State of Florida - Clerk of Court
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
State of Florida - Clerk of Court         1 < $25,000.00
Client : 7391
State of Florida - Clerk of Court
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
State of Florida - Clerk of Court         1 < $25,000.00
Client : 7392
State of Florida - Clerk of Court
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
State of Florida - Clerk of Court         1 < $25,000.00
Client : 7393
State of Florida - Clerk of Court
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
State of Florida - Clerk of Court         1 < $25,000.00
Client : 7394
State of Florida - Clerk of Court
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
State of Florida - Clerk of Court         1 < $25,000.00
Client : 7395
State of Florida - Department of Revenue on behalf of Sharlynn Hewitt
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
State of Florida - Department of Revenue on behalf of Sharlynn Hewitt         1 < $25,000.00
Client : 7396
State of Florida Department of Revenue
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
State of Florida Department of Revenue         1 < $25,000.00
Client : 7397
State of New Jersey
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
State of New Jersey         3 < $25,000.00
Client : 7398
State of New Jersey
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
State of New Jersey         1 > $25,000.00
Client : 7399
State of New Jersey
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
State of New Jersey         1 < $25,000.00
Client : 7400
State of New Jersey
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
State of New Jersey         1 < $25,000.00
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