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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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 9547 items in 955 pages
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Client : 7511
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Stephen Logsdon         4 > $1,600,000.00
Client : 7512
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Stephen M Conti   Dunedin, FL
Lighthouse Point, FL
Miami, FL
South Miami, FL
  Yes Yes 17 > $550,000.00
Client : 7513
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Stephen M. Shemancik as heir to the Estate of Mary E. Shemancik   Aliquippa, PA
Clearwater, FL
Cortland, OH
Lake Wales, FL
Sharon, PA
York, PA
  Yes Yes 1 < $25,000.00
Client : 7514
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Stephen M. Shemancik as heir to the Estate of Mary K. Ashley   Aliquippa, PA
Clearwater, FL
Cortland, OH
Lake Wales, FL
Sharon, PA
York, PA
  Yes Yes 1 < $25,000.00
Client : 7515
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Stephen Nardi   Jersey City, NJ
Orange, NJ
Ridgefield, CT
South Orange, NJ
  Yes Yes 1 > $100,000.00
Client : 7516
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Stephen P O'Donnell   Cherry Hill, NJ
Elmer, NJ
Gloucester City, NJ
Westville, NJ
  Yes Yes 1 > $100,000.00
Client : 7517
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Stephen P Skorija         10 > $600,000.00
Client : 7518
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Stephen R Knight   Homestead, FL
Keller, TX
  Yes Yes 1 > $400,000.00
Client : 7519
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Stephen Slesinger Inc   Beverly Hills, CA
Somerset, KY
Tampa, FL
  Yes Yes 8 > $450,000.00
Client : 7520
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Stephen Staubs   Bristol, VA
Clearlake, CA
Dunedin, FL
Fruitland, MD
Garfield, GA
Garner, NC
Kelseyville, CA
Medford, OR
Melbourne, FL
San Francisco, CA
Spring Hill, FL
Upper Lake, CA
Wesley Chapel, FL
  Yes Yes 3 > $200,000.00
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