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 : 7061
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 : 7062
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 : 7063
Stephen P Skorija
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Stephen P Skorija         10 > $600,000.00
Client : 7064
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
Client : 7065
Stephen Slesinger Inc
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 : 7066
Stephen Staubs
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
Client : 7067
Stephen T & A Margit Slodowski
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Stephen T & A Margit Slodowski   Basking Ridge, NJ
Danbury, CT
Manchester Township, NJ
New Fairfield, CT
South Plainfield, NJ		   Yes Yes 1 > $25,000.00
Client : 7068
Stephen W Webber
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Stephen W Webber   New Port Richey, FL   Yes Yes 2 > $25,000.00
Client : 7069
Sterling Bank
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sterling Bank   Columbus, GA
Tampa, FL		   Yes Yes 1 > $100,000.00
Client : 7070
Steve Feuer
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Steve Feuer   Covington, GA
Miami, FL		   Yes Yes 1 > $25,000.00
or