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 : 7111
Shashi Patel
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Shashi Patel   Beckenham, Kent,
Edgware, Greater London,
London,
London, United Kingdom,
Southall, Middlesex, 		    Yes 4 > $25,000.00
Client : 7112
Shasta County Tax Collector
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Shasta County Tax Collector         1 < $25,000.00
Client : 7113
Shaul Chapman
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Shaul Chapman     Yes   2 > $100,000.00
Client : 7114
Shawn C. Davis
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Shawn C. Davis   Homestead, FL
Miami, FL
Tallahassee, FL		   Yes Yes 1 < $25,000.00
Client : 7115
Shawn Disney
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Shawn Disney   Lompoc, CA
Santa Barbara, CA		   Yes Yes 4 > $300,000.00
Client : 7116
Shawn Holden a/k/a Shawn Adam Holden
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Shawn Holden a/k/a Shawn Adam Holden         1 > $50,000.00
Client : 7117
Shawn McNeely
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Shawn McNeely   Daytona Beach, FL
Fort Pierce, FL
Phoenix, MD
Port Saint Lucie, FL		   Yes Yes 1 > $200,000.00
Client : 7118
Shawn P Longway
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Shawn P Longway   Cape Canaveral, FL
Durango, CO
Los Angeles, CA
Merrimack, NH
Merritt Island, FL
Oralndo, FL
Orlando, FL		   Yes Yes 12 > $150,000.00
Client : 7119
Sheila G Fink
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sheila G Fink   New York, NY
Westchester, IL		   Yes Yes 1 > $100,000.00
Client : 7120
Sheila Hatcher
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sheila Hatcher   Cotati, CA
Lakeport, CA
Rohnert Park, CA
Santa Rosa, CA		   Yes Yes 1 > $150,000.00
or