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 : 7261
Shashi Patel
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Shashi Patel   Beckenham, Kent,
Edgware, Greater London,
London,
London, United Kingdom,
Southall, Middlesex, 		    Yes 4 > $25,000.00
Client : 7262
Shasta County Tax Collector
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Shasta County Tax Collector         1 < $25,000.00
Client : 7263
Shaul Chapman
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Shaul Chapman     Yes   2 > $100,000.00
Client : 7264
Shawn C. Davis
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Shawn C. Davis   Homestead, FL
Miami, FL
Tallahassee, FL		   Yes Yes 1 < $25,000.00
Client : 7265
Shawn Disney
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Shawn Disney   Lompoc, CA
Santa Barbara, CA		   Yes Yes 4 > $300,000.00
Client : 7266
Shawn Holden a/k/a Shawn Adam Holden
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Shawn Holden a/k/a Shawn Adam Holden         1 > $50,000.00
Client : 7267
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 : 7268
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 : 7269
Shea Homes Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Shea Homes Inc   Henderson, NV
Irvine, CA
La Verne, CA
Littleton, CO
Los Osos, CA
Manhattan Beach, CA
Newport Coast, CA
Santa Barbara, CA
Walnut, CA
Wilmington, DE		   Yes Yes 1 > $100,000.00
Client : 7270
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
or