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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 : 6721
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Shafaat Ahmed   Chestnut Hill, MA
Daytona Beach, FL
  Yes Yes 2 > $300,000.00
Client : 6722
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Shahla Ranjbaran   Chevy Chase, MD
Harwich, MA
Orlando, FL
Pompano Beach, FL
Seaford, NY
  Yes Yes 2 > $25,000.00
Client : 6723
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Shaka Dashad Shalurhad f/k/a Dishion M Glymph   Lucerne Valley, CA
Newberry, SC
Norfolk, VA
Union, SC
  Yes Yes 1 > $50,000.00
Client : 6724
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Shakila Zohira   Miami, FL     Yes 1 > $50,000.00
Client : 6725
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Shakira Mebarak   Coral Gables, FL
Doral, FL
Miami, FL
  Yes Yes 25 > $150,000.00
Client : 6726
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Shamrock         1 > $25,000.00
Client : 6727
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Shanesta R Brown         2 > $25,000.00
Client : 6728
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Shannen M Seversen   Boynton Beach, FL   Yes Yes 1 > $200,000.00
Client : 6729
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Shannon Jean Carberry Dimercurio         1 > $300,000.00
Client : 6730
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sharee Blackman         1 < $25,000.00
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