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 : 7221
Shasta County Tax Collector
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Shasta County Tax Collector         1 < $25,000.00
Client : 7222
Shaul Chapman
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Shaul Chapman     Yes   2 > $100,000.00
Client : 7223
Shawn C. Davis
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Shawn C. Davis   Homestead, FL
Miami, FL
Tallahassee, FL		   Yes Yes 1 < $25,000.00
Client : 7224
Shawn Disney
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Shawn Disney   Lompoc, CA
Santa Barbara, CA		   Yes Yes 4 > $300,000.00
Client : 7225
Shawn Holden a/k/a Shawn Adam Holden
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Shawn Holden a/k/a Shawn Adam Holden         1 > $50,000.00
Client : 7226
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 : 7227
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 : 7228
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 : 7229
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 : 7230
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 : 7231
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 : 7232
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 : 7233
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 : 7234
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 : 7235
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 : 7236
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 : 7237
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 : 7238
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 : 7239
Sheree Pector
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sheree Pector         1 > $25,000.00
Client : 7240
Sheree Thomas
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sheree Thomas         1 > $25,000.00
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