We are looking for you!

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.


Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9742 items in 975 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9742 items in 975 pages
Client : 7711
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Steven Moldwon     Yes   1 > $250,000.00
Client : 7712
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 : 7713
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 : 7714
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 : 7715
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 : 7716
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Stoneybrook Arbor Greens I   Bradenton, FL
Sarasota, FL
South Jordan, UT
  Yes Yes 1 > $150,000.00
Client : 7717
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Stresscon   Miami, FL   Yes Yes 2 > $150,000.00
Client : 7718
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
Client : 7719
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Structures Inc   Atlanta, GA
Canton, MA
Lake Forrest, WA
Pittsburg, PA
Seattle, WA
Vancouver, WA
  Yes Yes 2 > $300,000.00
Client : 7720
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Stuart Family Trust Ua 01 14 93   Carrboro, NC
Chapel Hill, NC
Colorado Springs, CO
Indian Harbour Beach, FL
Key Largo, FL
Leavenworth, KS
Melbourne, FL
Roxboro, NC
Satellite Beach, FL
  Yes Yes 36 > $100,000.00
or