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 : 6301
Patty J Nail
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Patty J Nail   Royal Oak, MI
Sanibel, FL
Troy, MI		   Yes Yes 1 > $150,000.00
Client : 6302
Patty J Nail Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Patty J Nail Trust         1 > $150,000.00
Client : 6303
Patty Lynn Marshall
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Patty Lynn Marshall   Archer, FL
Bronson, FL		   Yes Yes 1 > $25,000.00
Client : 6304
Paul A Bongiovanni
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Paul A Bongiovanni   Highland Park, IL
Lewiston, NY
Niagara Falls, NY
Palm Springs, FL
Saint Petersburg, FL		   Yes Yes 2 > $200,000.00
Client : 6305
Paul A Schmidt
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Paul A Schmidt   Beaumont, CA
Green Bay, WI
Indian Wells, CA
Indio, CA
Long Island City, NY
Palm Desert, CA
Portland, OR
Redlands, CA
Seattle, WA		   Yes Yes 1 > $50,000.00
Client : 6306
Paul B Chard
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Paul B Chard   Long Beach, CA
Paramount, CA
San Jacinto, CA
West Covina, CA		   Yes Yes 1 > $50,000.00
Client : 6307
Paul Daniel Risley
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Paul Daniel Risley   Alexandria, VA
Portland, OR		   Yes Yes 2 > $150,000.00
Client : 6308
Paul E Borling
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Paul E Borling   Pembroke Pines, FL
Saint Johns, FL		   Yes Yes 1 > $200,000.00
Client : 6309
Paul Fechtner and Jocelyn Fechtner
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Paul Fechtner and Jocelyn Fechtner   Miami, FL
Pembroke Pines, FL
Silver Spring, MD		   Yes Yes 1 > $100,000.00
Client : 6310
Paul G Garnes
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Paul G Garnes   Atlanta, GA
Harvey, IL
Marietta, GA		   Yes Yes 1 > $50,000.00
Client : 6311
Paul G Goodman Jr
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Paul G Goodman Jr         1 < $25,000.00
Client : 6312
Paul H Gamig
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Paul H Gamig   Boca Raton, FL
Delray Beach, FL
Panama City Beach, FL
Wimauma, FL		   Yes Yes 12 > $250,000.00
Client : 6313
Paul H Hutchinson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Paul H Hutchinson   Brandenburg, KY
Cottondale, AL
Kansas City, MO		   Yes Yes 1 > $25,000.00
Client : 6314
Paul J Krupicka Jr
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Paul J Krupicka Jr   Canby, OR
Lewiston, ID
Oregon City, OR
Portland, OR		   Yes Yes 1 > $25,000.00
Client : 6315
Paul L Nettleton
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Paul L Nettleton   Coral Gables, FL   Yes Yes 2 > $200,000.00
Client : 6316
Paul L Wilhelm
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Paul L Wilhelm   Bethel, CT
Fort Lauderdale, FL
Fort Myers, FL
North Fort Myers, FL		   Yes Yes 5 > $50,000.00
Client : 6317
Paul Lukienchuk as Trustee of the Walter A Wisinski Trust Dated 5.25.1990
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Paul Lukienchuk as Trustee of the Walter A Wisinski Trust Dated 5.25.1990   Charlotte, NC
Port Charlotte, FL
Sandy Hook, CT
STAUNTON, VA		   Yes Yes 7 < $25,000.00
Client : 6318
Paul M Cummings
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Paul M Cummings   Miami, FL   Yes Yes 16 > $250,000.00
Client : 6319
Paul M Johnson Life Estat
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Paul M Johnson Life Estat         1 > $25,000.00
Client : 6320
Paul Roberts
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Paul Roberts         3 > $50,000.00
Client : 6321
Paul Spori
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Paul Spori         2 > $50,000.00
Client : 6322
Paul Totman
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Paul Totman         1 > $250,000.00
Client : 6323
Paul W Est Of Log
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Paul W Est Of Log         2 < $25,000.00
Client : 6324
Paul W Harmon and Doris K Harmon
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Paul W Harmon and Doris K Harmon         1 > $25,000.00
Client : 6325
Paula McDonald Runo Rev Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Paula McDonald Runo Rev Trust   Bradenton, FL
Brevard, NC
Holmes Beach, FL
Lakeland, FL		   Yes Yes 2 > $200,000.00
Client : 6326
Paula Burke
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Paula Burke   Longwood, FL
Richmond, VA
Topanga, CA
Topanga Canyon, CA
Winter Springs, FL		   Yes Yes 1 < $25,000.00
Client : 6327
Paula J Seaton
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Paula J Seaton   New Port Richey, FL
Pensacola, FL		   Yes Yes 2 > $100,000.00
Client : 6328
Paula K Levous
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Paula K Levous   Box Elder, SD
Marion, IL
Miami, FL
Murphysboro, IL
Springfield, IL		   Yes Yes 5 > $200,000.00
Client : 6329
Paula M Runo
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Paula M Runo         2 > $200,000.00
Client : 6330
Paula Mc Queen
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Paula Mc Queen   Punta Gorda, FL   Yes Yes 3 > $50,000.00
Client : 6331
Paula Wright Barnes
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Paula Wright Barnes         1 > $50,000.00
Client : 6332
Paulette Hammond
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Paulette Hammond   Jacksonville, FL
Santa Rosa, CA		   Yes Yes 1 > $100,000.00
Client : 6333
Paulina Ospina
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Paulina Ospina         1 > $25,000.00
Client : 6334
Pauline A Njie
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Pauline A Njie   Avon Park, FL
Springdale, AR
Washington, DC
Yuma, AZ		   Yes Yes 2 > $100,000.00
Client : 6335
Pauline Jones
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Pauline Jones   New Rochelle, NY   Yes Yes 2 < $25,000.00
Client : 6336
Pauline Montgomery
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Pauline Montgomery         1 < $25,000.00
Client : 6337
Paulo C Martins
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Paulo C Martins         1 > $25,000.00
Client : 6338
Paulo G Itf Drouin
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Paulo G Itf Drouin   Harriman, NY   Yes Yes 1 < $25,000.00
Client : 6339
Paulo M Lambe
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Paulo M Lambe         1 < $25,000.00
Client : 6340
Paulus Properties, LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Paulus Properties, LLC   Wilmington, DE   Yes Yes 1 > $25,000.00
Client : 6341
Peak Financial Partners Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Peak Financial Partners Inc   Beverly Hills, CA
Calabasas, CA
Encino, CA
Lancaster, CA
Woodland Hills, CA		   Yes Yes 1 > $200,000.00
Client : 6342
Pearl E Vogler
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Pearl E Vogler         1 > $25,000.00
Client : 6343
Pearl V Walker
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Pearl V Walker   Brookings, OR
Elk Grove, CA
Lincoln City, OR
Milwaukie, OR
Neskowin, OR
Portland, OR
Sacramento, CA		   Yes Yes 1 > $25,000.00
Client : 6344
Pebb Investments Intl LTD
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Pebb Investments Intl LTD         1 > $25,000.00
Client : 6345
Pedro Chechik
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Pedro Chechik         1 > $50,000.00
Client : 6346
Pedro G Alfonzo
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Pedro G Alfonzo   Bloomfield, NJ
Chatsworth, GA
Newark, NJ		   Yes Yes 1 > $25,000.00
Client : 6347
Pedro Gazo Hernandez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Pedro Gazo Hernandez   Los Angeles, CA
Miami, FL		   Yes Yes 1 > $50,000.00
Client : 6348
Pedro Iriberry
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Pedro Iriberry     Yes   1 > $1,850,000.00
Client : 6349
Pedro J. Alfonseca as heir to the Estate of Pascual Alfonseca
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Pedro J. Alfonseca as heir to the Estate of Pascual Alfonseca   Brandon, FL
Plano, TX		   Yes Yes 1 > $25,000.00
Client : 6350
Pedro Mergal
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Pedro Mergal   Spring Hill, FL   Yes Yes 2 > $25,000.00
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