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 : 6241
Shawn McNeely
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Shawn McNeely   Daytona Beach, FL
Fort Pierce, FL
Phoenix, MD
Port Saint Lucie, FL		   Yes Yes 1 > $200,000.00
Client : 6242
Shawn P Longway
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Shawn P Longway   Cape Canaveral, FL
Durango, CO
Los Angeles, CA
Merrimack, NH
Merritt Island, FL
Oralndo, FL
Orlando, FL		   Yes Yes 12 > $150,000.00
Client : 6243
Sheila G Fink
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sheila G Fink   New York, NY
Westchester, IL		   Yes Yes 1 > $100,000.00
Client : 6244
Sheila MacFarlane Insurance Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sheila MacFarlane Insurance Trust   Coral Gables, FL
Gainesville, FL
Miami, FL
New Orleans, LA		   Yes Yes 25 > $50,000.00
Client : 6245
Sheila Neu
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sheila Neu   Chapin, SC
Maspeth, NY
New York, NY		   Yes Yes 1 > $50,000.00
Client : 6246
Sheila V Davis
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sheila V Davis   Miami, FL   Yes Yes 1 > $50,000.00
Client : 6247
Shelen W Kennedy
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Shelen W Kennedy   Milton, FL   Yes Yes 1 > $200,000.00
Client : 6248
Sheng Yuan Liu
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sheng Yuan Liu   Fremont, CA
South Pasadena, CA
Windermere, FL		   Yes Yes 1 > $25,000.00
Client : 6249
Sheree Pector
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sheree Pector         1 > $25,000.00
Client : 6250
Sheri Greene as Personal Representative to the Estate of Sandra Koepke
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sheri Greene as Personal Representative to the Estate of Sandra Koepke   Albany, CA
Boerne, TX
Brookings, OR
Fox Island, WA
Laguna Niguel, CA
Pacific Palisades, CA
San Francisco, CA
Searsmont, ME
Seattle, WA		   Yes Yes 3 > $50,000.00
Client : 6251
Sherie L Perez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sherie L Perez         1 > $50,000.00
Client : 6252
Sherman Henderson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sherman Henderson         3 < $25,000.00
Client : 6253
Sherri L Bogue
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sherri L Bogue   Tampa, FL   Yes Yes 19 > $100,000.00
Client : 6254
Sheryl Charles
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Sheryl Charles   Portland, OR   Yes Yes 1 > $25,000.00
Client : 6255
Shih Yin Shen
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Shih Yin Shen         3 > $100,000.00
Client : 6256
Shilo Management Corporation
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Shilo Management Corporation   Portland, OR   Yes Yes 2 > $25,000.00
Client : 6257
Shing Yen (Shing S. Yen,Sheila S. Yen)
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Shing Yen (Shing S. Yen,Sheila S. Yen)   Alhambra, CA
Arcadia, CA
Azusa, CA
Chino, CA
Diamond Bar, CA
La Verne, CA
San Marino, CA
Temple City, CA		   Yes Yes 1 > $200,000.00
Client : 6258
Shirley A Lynch
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Shirley A Lynch   Denver, CO
Navarre, FL
Saint Joseph, MI		   Yes Yes 5 > $150,000.00
Client : 6259
Shirley Ann Ruel
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Shirley Ann Ruel         2 > $25,000.00
Client : 6260
Shirley B. Harmon
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Shirley B. Harmon   Portland, OR   Yes Yes 1 < $25,000.00
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