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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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 9411 items in 942 pages
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 9411 items in 942 pages
Client : 7421
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Steven Moldwon     Yes   1 > $250,000.00
Client : 7422
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Steven Nicolas Gambardella   Fort Lauderdale, FL   Yes Yes 6 > $100,000.00
Client : 7423
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Stewart M Ravikoff   Yonkers, NY   Yes Yes 1 > $50,000.00
Client : 7424
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Stewart Stiles Truck Lines Inc NFC Inc   Argyle, TX
Dallas, TX
Flower Mound, TX
Forest Grove, OR
Park City, UT
Salem, OR
Seaside, OR
Tulsa, OK
  Yes Yes 4 > $25,000.00
Client : 7425
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Stewart Title Company   Houston, TX   Yes Yes 1 > $100,000.00
Client : 7426
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Stillegunsfond Fur Kernanlagen   3000 Bern 14,
Los Angeles, CA
  Yes Yes 1 > $150,000.00
Client : 7427
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Stonecrest Acquisitions LLC   Antelope, CA
Mountain View, CA
Oakland, CA
Sacramento, CA
San Jose, CA
  Yes Yes 1 > $100,000.00
Client : 7428
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
STR Fleet Inc   Anaheim, CA
Buena Park, CA
Fullerton, CA
Irvine, CA
  Yes Yes 2 > $50,000.00
Client : 7429
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Stresscon   Miami, FL   Yes Yes 2 > $150,000.00
Client : 7430
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Strong Capital V LP   Austin, TX
Dallas, TX
Wilmington, DE
  Yes Yes 1 > $25,000.00
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