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 : 7221
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
Client : 7222
Sheila MacFarlane Insurance Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sheila MacFarlane Insurance Trust   Coral Gables, FL
Gainesville, FL
Miami, FL
New Orleans, LA		   Yes Yes 25 > $50,000.00
Client : 7223
Sheila Neu
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sheila Neu   Chapin, SC
Maspeth, NY
New York, NY		   Yes Yes 1 > $50,000.00
Client : 7224
Sheila V Davis
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sheila V Davis   Miami, FL   Yes Yes 1 > $50,000.00
Client : 7225
Shelen W Kennedy
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Shelen W Kennedy   Milton, FL   Yes Yes 1 > $200,000.00
Client : 7226
Shelley A Warren
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Shelley A Warren   Bradenton, FL   Yes Yes 13 > $250,000.00
Client : 7227
Shenandoah Ventures LP
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Shenandoah Ventures LP   Anaheim, CA   Yes Yes 1 > $25,000.00
Client : 7228
Shenandoah Ventures LP
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Shenandoah Ventures LP   Anaheim, CA
Beverly Hills, CA
Henderson, NV
Los Angeles, CA
Riverside, CA		   Yes Yes 1 > $25,000.00
Client : 7229
Sheng Yuan Liu
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sheng Yuan Liu   Fremont, CA
South Pasadena, CA
Windermere, FL		   Yes Yes 1 > $25,000.00
Client : 7230
Sheri Greene as Personal Representative to the Estate of Sandra Koepke
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sheri Greene as Personal Representative to the Estate of Sandra Koepke   Albany, CA
Boerne, TX
Brookings, OR
Fox Island, WA
Laguna Niguel, CA
Pacific Palisades, CA
San Francisco, CA
Searsmont, ME
Seattle, WA		   Yes Yes 3 > $50,000.00
or