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 : 7201
Shawn McNeely
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Shawn McNeely   Daytona Beach, FL
Fort Pierce, FL
Phoenix, MD
Port Saint Lucie, FL		   Yes Yes 1 > $200,000.00
Client : 7202
Shawn P Longway
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Shawn P Longway   Cape Canaveral, FL
Durango, CO
Los Angeles, CA
Merrimack, NH
Merritt Island, FL
Oralndo, FL
Orlando, FL		   Yes Yes 12 > $150,000.00
Client : 7203
Shawnte C Nix
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Shawnte C Nix         1 > $25,000.00
Client : 7204
Shea Homes Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Shea Homes Inc   Henderson, NV
Irvine, CA
La Verne, CA
Littleton, CO
Los Osos, CA
Manhattan Beach, CA
Newport Coast, CA
Santa Barbara, CA
Walnut, CA
Wilmington, DE		   Yes Yes 1 > $100,000.00
Client : 7205
Sheila G Fink
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sheila G Fink   New York, NY
Westchester, IL		   Yes Yes 1 > $100,000.00
Client : 7206
Sheila Hatcher
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sheila Hatcher   Cotati, CA
Lakeport, CA
Rohnert Park, CA
Santa Rosa, CA		   Yes Yes 1 > $150,000.00
Client : 7207
Sheila MacFarlane Insurance Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sheila MacFarlane Insurance Trust   Coral Gables, FL
Gainesville, FL
Miami, FL
New Orleans, LA		   Yes Yes 25 > $50,000.00
Client : 7208
Sheila Neu
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sheila Neu   Chapin, SC
Maspeth, NY
New York, NY		   Yes Yes 1 > $50,000.00
Client : 7209
Sheila V Davis
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sheila V Davis   Miami, FL   Yes Yes 1 > $50,000.00
Client : 7210
Shelen W Kennedy
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Shelen W Kennedy   Milton, FL   Yes Yes 1 > $200,000.00
Client : 7211
Shelley A Warren
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Shelley A Warren   Bradenton, FL   Yes Yes 13 > $250,000.00
Client : 7212
Shenandoah Ventures LP
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Shenandoah Ventures LP         1 > $25,000.00
Client : 7213
Shenandoah Ventures LP
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Shenandoah Ventures LP         1 > $25,000.00
Client : 7214
Sheng Yuan Liu
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sheng Yuan Liu   Fremont, CA
South Pasadena, CA
Windermere, FL		   Yes Yes 1 > $25,000.00
Client : 7215
Sheree Pector
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sheree Pector         1 > $25,000.00
Client : 7216
Sheree Thomas
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sheree Thomas         1 > $25,000.00
Client : 7217
Sheri Greene as Personal Representative to the Estate of Sandra Koepke
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sheri Greene as Personal Representative to the Estate of Sandra Koepke   Albany, CA
Boerne, TX
Brookings, OR
Fox Island, WA
Laguna Niguel, CA
Pacific Palisades, CA
San Francisco, CA
Searsmont, ME
Seattle, WA		   Yes Yes 3 > $50,000.00
Client : 7218
Sherie L Perez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sherie L Perez         1 > $50,000.00
Client : 7219
Sherman Henderson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sherman Henderson         3 < $25,000.00
Client : 7220
Sherman W Pratt
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sherman W Pratt   Arlington, VA
Cadiz, KY
Fort Lauderdale, FL		   Yes Yes 5 > $300,000.00
or