We are looking for you!

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.


Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9007 items in 901 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9007 items in 901 pages
Client : 7041
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 : 7042
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 : 7043
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 : 7044
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 : 7045
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 : 7046
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 : 7047
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Stephen P Skorija         10 > $600,000.00
Client : 7048
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
Client : 7049
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Stephen Slesinger Inc   Beverly Hills, CA
Somerset, KY
Tampa, FL
  Yes Yes 8 > $450,000.00
Client : 7050
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Stephen Staubs   Bristol, VA
Clearlake, CA
Dunedin, FL
Fruitland, MD
Garfield, GA
Kelseyville, CA
Melbourne, FL
San Francisco, CA
Upper Lake, CA
  Yes Yes 3 > $200,000.00
or