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 : 7261
Shober A Ellis
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Shober A Ellis   Greenville, SC
Saint Augustine, FL
Tallahassee, FL		   Yes Yes 6 > $250,000.00
Client : 7262
Shober A Ellis Declaration Of Trust Agre
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Shober A Ellis Declaration Of Trust Agre         6 > $250,000.00
Client : 7263
Shobhna Shah
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Shobhna Shah   Hopewell, NJ
Linden, NJ
Plainsboro, NJ
Princeton Junction, NJ
Scotch Plains, NJ		   Yes Yes 1 > $50,000.00
Client : 7264
Shoma Commercial Investments LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Shoma Commercial Investments LLC   Coral Gables, FL
Doral, FL
Miami, FL		   Yes Yes 1 > $50,000.00
Client : 7265
Shoma Homes at Keys Cove Condominium Association Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Shoma Homes at Keys Cove Condominium Association Inc         1 < $25,000.00
Client : 7266
Shriners Hospitals for Children, Tampa, Florida as beneficiary of the Martha Worthington and Ralph Worthington Trust dated March 18, 2004
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Shriners Hospitals for Children, Tampa, Florida as beneficiary of the Martha Worthington and Ralph Worthington Trust dated March 18, 2004   Clearwater, FL
Ravenna, MI
Reunion, FL
Saint Petersburg, FL
St. Petersburg, FL
Tampa, FL		   Yes Yes 3 < $25,000.00
Client : 7267
Shuhui Gao
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Shuhui Gao   Bellevue, WA
Glen Burnie, MD
Happy Valley, OR
Midland, MI
San Diego, CA
Seattle, WA
West Linn, OR		   Yes Yes 1 > $50,000.00
Client : 7268
Shun Kuan Chung
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Shun Kuan Chung   East Hanover, NJ
Ledgewood, NJ
Westfield, NJ		   Yes Yes 1 > $50,000.00
Client : 7269
Shun-Pao Chung
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Shun-Pao Chung   Santa Clara, CA
Whippany, NJ		   Yes Yes 1 > $50,000.00
Client : 7270
Shylo S Jackson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Shylo S Jackson   Barstow, CA
Los Angeles, CA
Orange, CA		   Yes Yes 2 > $50,000.00
Client : 7271
Siavash Karim Arbab
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Siavash Karim Arbab   Washoe Valley, NV   Yes Yes 1 > $100,000.00
Client : 7272
Sideways Corporation
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sideways Corporation         1 > $25,000.00
Client : 7273
Siemens Product Lifecycle Mgmt Management
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Siemens Product Lifecycle Mgmt Management   Iselin, NJ   Yes Yes 1 > $100,000.00
Client : 7274
Sierra Dawn Estates Homeowners Association
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sierra Dawn Estates Homeowners Association         1 < $25,000.00
Client : 7275
Sierra Lakes County Water District
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sierra Lakes County Water District         1 < $25,000.00
Client : 7276
Sierra Residential Services Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sierra Residential Services Inc   Fort Lauderdale, FL
Greensboro, NC
Margate, FL
Miami, FL
Tallahassee, FL		   Yes Yes 1 > $200,000.00
Client : 7277
Sigmund Rostek
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sigmund Rostek         2 > $100,000.00
Client : 7278
Siham B. Dargham
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Siham B. Dargham   Hialeah, FL   Yes Yes 2 > $400,000.00
Client : 7279
Silvia B Herrero
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Silvia B Herrero   Aventura, FL
North Miami Beach, FL		   Yes Yes 1 > $50,000.00
Client : 7280
Silvia Diaz Valencia
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Silvia Diaz Valencia   Quintana Roo, Mexico,
Tultitlan, Mexico, 		  Yes Yes 1 < $25,000.00
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