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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 : 7381
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 : 7382
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sheila Hatcher   Cotati, CA
Guerneville, CA
Lakeport, CA
Occidental, CA
Rohnert Park, CA
Santa Rosa, CA
  Yes Yes 1 > $150,000.00
Client : 7383
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 : 7384
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 : 7385
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 : 7386
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 : 7387
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 : 7388
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 : 7389
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 : 7390
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
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