800.370.0372
800.370.0372

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
...711712713714715716717718719720...
Next PageLast Page
Page size:
PageSizeComboBox
select
 9419 items in 942 pages
  Name
Data pager
Data pager
First PagePrevious Page
...711712713714715716717718719720...
Next PageLast Page
Page size:
PageSizeComboBox
select
 9419 items in 942 pages
Client : 7141
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 : 7142
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 : 7143
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 : 7144
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 : 7145
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 : 7146
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 : 7147
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 : 7148
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 : 7149
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
Client : 7150
Shun Kuan Chung
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Shun Kuan Chung   East Hanover, NJ
Ledgewood, NJ
Westfield, NJ		   Yes Yes 1 > $50,000.00
or