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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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 9659 items in 483 pages
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 9659 items in 483 pages
Client : 7601
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Steven Forrest         1 > $50,000.00
Client : 7602
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Steven J Hyman   Bunnell, FL
Daytona Beach, FL
  Yes Yes 1 > $200,000.00
Client : 7603
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Steven J Stadnick         1 > $50,000.00
Client : 7604
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Steven John Karlik   Escondido, CA
Hilton Head Island, SC
Jupiter, FL
Mill Valley, CA
Palm Beach Gardens, FL
Petaluma, CA
  Yes Yes 7 > $400,000.00
Client : 7605
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Steven Kief         1 < $25,000.00
Client : 7606
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Steven L Ice   Florahome, FL
Jacksonville, FL
Keystone Heights, FL
Starke, FL
  Yes Yes 1 > $50,000.00
Client : 7607
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Steven Metzger   Boca Raton, FL   Yes Yes 5 > $400,000.00
Client : 7608
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Steven Moldwon     Yes   1 > $250,000.00
Client : 7609
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Steven Nicolas Gambardella   Fort Lauderdale, FL   Yes Yes 6 > $100,000.00
Client : 7610
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Stewart M Ravikoff   Yonkers, NY   Yes Yes 1 > $50,000.00
Client : 7611
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Stewart Stiles Truck Lines Inc NFC Inc   Argyle, TX
Dallas, TX
Flower Mound, TX
Forest Grove, OR
Park City, UT
Salem, OR
Seaside, OR
Tulsa, OK
  Yes Yes 4 > $25,000.00
Client : 7612
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Stewart Title Company   Houston, TX   Yes Yes 1 > $100,000.00
Client : 7613
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Stillegunsfond Fur Kernanlagen   3000 Bern 14,
Los Angeles, CA
  Yes Yes 1 > $150,000.00
Client : 7614
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Stonecrest Acquisitions LLC   Antelope, CA
Mountain View, CA
Oakland, CA
Sacramento, CA
San Jose, CA
  Yes Yes 1 > $100,000.00
Client : 7615
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
STR Fleet Inc   Anaheim, CA
Buena Park, CA
Fullerton, CA
Irvine, CA
  Yes Yes 2 > $50,000.00
Client : 7616
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Stresscon   Miami, FL   Yes Yes 2 > $150,000.00
Client : 7617
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Strong Capital V LP   Austin, TX
Dallas, TX
Wilmington, DE
  Yes Yes 1 > $25,000.00
Client : 7618
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Structures Inc   Atlanta, GA
Canton, MA
Lake Forrest, WA
Pittsburg, PA
Seattle, WA
Vancouver, WA
  Yes Yes 2 > $300,000.00
Client : 7619
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Stuart Family Trust Ua 01 14 93   Carrboro, NC
Chapel Hill, NC
Colorado Springs, CO
Indian Harbour Beach, FL
Key Largo, FL
Leavenworth, KS
Melbourne, FL
Roxboro, NC
Satellite Beach, FL
  Yes Yes 36 > $100,000.00
Client : 7620
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Stuart Krauss         1 > $25,000.00
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