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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 : 7561
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Stephen Glore   Huntington Beach, CA
Seal Beach, CA
Victorville, CA
  Yes Yes 1 > $100,000.00
Client : 7562
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Stephen J Bisciotti         1 > $100,000.00
Client : 7563
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Stephen J Kalish         1 < $25,000.00
Client : 7564
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Stephen Katkic Jr   Cleveland, OH   Yes Yes 4 > $100,000.00
Client : 7565
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Stephen Logsdon         4 > $1,600,000.00
Client : 7566
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 : 7567
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 : 7568
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 : 7569
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 : 7570
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
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