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 : 7301
Shilo Management Corporation
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Shilo Management Corporation   Portland, OR   Yes Yes 2 > $25,000.00
Client : 7302
Shing Yen (Shing S. Yen,Sheila S. Yen)
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Shing Yen (Shing S. Yen,Sheila S. Yen)   Alhambra, CA
Arcadia, CA
Azusa, CA
Chino, CA
Diamond Bar, CA
La Verne, CA
San Marino, CA
Temple City, CA		   Yes Yes 1 > $200,000.00
Client : 7303
Shirley A Lynch
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Shirley A Lynch   Denver, CO
Navarre, FL
Saint Joseph, MI		   Yes Yes 5 > $150,000.00
Client : 7304
Shirley Ann Ruel
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Shirley Ann Ruel         2 > $25,000.00
Client : 7305
Shirley B Fischler
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Shirley B Fischler   Coral Springs, FL
Pompano Beach, FL		   Yes Yes 1 > $550,000.00
Client : 7306
Shirley B. Harmon
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Shirley B. Harmon   Portland, OR   Yes Yes 1 < $25,000.00
Client : 7307
Shirley Blair
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Shirley Blair         3 > $100,000.00
Client : 7308
Shirley Boring
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Shirley Boring         2 > $25,000.00
Client : 7309
Shirley Davis as heir to the Estate of Byron Smith
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Shirley Davis as heir to the Estate of Byron Smith   Apollo Beach, FL
Brandon, FL
Brooksvile, FL
Brooksville, FL
Cupertino, CA
Drexel, MO
Kansas City, KS
Kent, WA
Manteca, CA
San Jose, CA
Sheridan, OR
Shingle Springs , CA
Vail, AZ		   Yes Yes 4 < $25,000.00
Client : 7310
Shirley Holzman
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Shirley Holzman         2 > $25,000.00
or