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 : 6801
Shirley W Withers
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Shirley W Withers   Collinsville, VA
Davie, FL
Martinsville, VA
Plantation, FL
Roanoke, VA
Winston Salem, NC		   Yes Yes 1 > $150,000.00
Client : 6802
Shiro Matsuki
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Shiro Matsuki   Tualatin, OR   Yes Yes 2 > $25,000.00
Client : 6803
Shmuel A Cohen
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Shmuel A Cohen         1 > $300,000.00
Client : 6804
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 : 6805
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 : 6806
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 : 6807
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 : 6808
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 : 6809
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 : 6810
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
or