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 : 7421
Shober A Ellis
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Shober A Ellis   Greenville, SC
Saint Augustine, FL
Tallahassee, FL		   Yes Yes 6 > $250,000.00
Client : 7422
Shober A Ellis Declaration Of Trust Agre
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Shober A Ellis Declaration Of Trust Agre         6 > $250,000.00
Client : 7423
Shobhna Shah
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Shobhna Shah   Hopewell, NJ
Linden, NJ
Plainsboro, NJ
Princeton Junction, NJ
Scotch Plains, NJ		   Yes Yes 1 > $50,000.00
Client : 7424
Shoma Commercial Investments LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Shoma Commercial Investments LLC   Coral Gables, FL
Doral, FL
Miami, FL		   Yes Yes 1 > $50,000.00
Client : 7425
Shoma Homes at Keys Cove Condominium Association Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Shoma Homes at Keys Cove Condominium Association Inc         1 < $25,000.00
Client : 7426
Shriners Hospitals for Children, Tampa, Florida as beneficiary of the Martha Worthington and Ralph Worthington Trust dated March 18, 2004
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Shriners Hospitals for Children, Tampa, Florida as beneficiary of the Martha Worthington and Ralph Worthington Trust dated March 18, 2004   Clearwater, FL
Ravenna, MI
Reunion, FL
Saint Petersburg, FL
St. Petersburg, FL
Tampa, FL		   Yes Yes 3 < $25,000.00
Client : 7427
Shuhui Gao
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Shuhui Gao   Bellevue, WA
Glen Burnie, MD
Happy Valley, OR
Midland, MI
San Diego, CA
Seattle, WA
West Linn, OR		   Yes Yes 1 > $50,000.00
Client : 7428
Shun Kuan Chung
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Shun Kuan Chung   East Hanover, NJ
Ledgewood, NJ
Westfield, NJ		   Yes Yes 1 > $50,000.00
Client : 7429
Shun-Pao Chung
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Shun-Pao Chung   Santa Clara, CA
Whippany, NJ		   Yes Yes 1 > $50,000.00
Client : 7430
Siavash Karim Arbab
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Siavash Karim Arbab   Washoe Valley, NV   Yes Yes 1 > $100,000.00
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