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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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 9742 items in 975 pages
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Client : 7681
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Stephen Logsdon         4 > $1,600,000.00
Client : 7682
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 : 7683
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 : 7684
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 : 7685
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 : 7686
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 : 7687
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Stephen P Skorija         10 > $600,000.00
Client : 7688
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 : 7689
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Stephen Shepard   Sarasota, FL   Yes Yes 1 > $1,400,000.00
Client : 7690
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
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