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
...721722723724725726727728729730...
Next PageLast Page
Page size:
PageSizeComboBox
select
 9547 items in 955 pages
  Name
Data pager
Data pager
First PagePrevious Page
...721722723724725726727728729730...
Next PageLast Page
Page size:
PageSizeComboBox
select
 9547 items in 955 pages
Client : 7211
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 : 7212
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 : 7213
Shaul Chapman
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Shaul Chapman     Yes   2 > $100,000.00
Client : 7214
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 : 7215
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 : 7216
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 : 7217
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 : 7218
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 : 7219
Shea Homes Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Shea Homes Inc   Henderson, NV
Irvine, CA
La Verne, CA
Littleton, CO
Los Osos, CA
Manhattan Beach, CA
Newport Coast, CA
Santa Barbara, CA
Walnut, CA
Wilmington, DE		   Yes Yes 1 > $100,000.00
Client : 7220
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
or