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 : 7001
Stephen D Bennett
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Stephen D Bennett   Braintree, MA
Holiday, FL
New Port Richey, FL
Port Richey, FL
Quincy, MA
Randolph, MA
Saugerties, NY		   Yes Yes 1 > $100,000.00
Client : 7002
Stephen J Bisciotti
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Stephen J Bisciotti         1 > $100,000.00
Client : 7003
Stephen J Kalish
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Stephen J Kalish         1 < $25,000.00
Client : 7004
Stephen Katkic Jr
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Stephen Katkic Jr   Cleveland, OH   Yes Yes 4 > $100,000.00
Client : 7005
Stephen M Conti
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Stephen M Conti   Dunedin, FL
Lighthouse Point, FL
Miami, FL
South Miami, FL		   Yes Yes 17 > $550,000.00
Client : 7006
Stephen M. Shemancik as heir to the Estate of Mary E. Shemancik
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Stephen M. Shemancik as heir to the Estate of Mary E. Shemancik   Aliquippa, PA
Clearwater, FL
Cortland, OH
Lake Wales, FL
Sharon, PA
York, PA		   Yes Yes 1 < $25,000.00
Client : 7007
Stephen M. Shemancik as heir to the Estate of Mary K. Ashley
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Stephen M. Shemancik as heir to the Estate of Mary K. Ashley   Aliquippa, PA
Clearwater, FL
Cortland, OH
Lake Wales, FL
Sharon, PA
York, PA		   Yes Yes 1 < $25,000.00
Client : 7008
Stephen Nardi
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Stephen Nardi   Jersey City, NJ
Orange, NJ
Ridgefield, CT
South Orange, NJ		   Yes Yes 1 > $100,000.00
Client : 7009
Stephen P O'Donnell
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Stephen P O'Donnell   Cherry Hill, NJ
Elmer, NJ
Gloucester City, NJ
Westville, NJ		   Yes Yes 1 > $100,000.00
Client : 7010
Stephen R Knight
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Stephen R Knight   Homestead, FL
Keller, TX		   Yes Yes 1 > $400,000.00
or