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 : 4021
Jeffrey & Beatriz Garvin
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jeffrey & Beatriz Garvin   Albany, GA
Guttenberg, NJ
Landing, NJ		   Yes Yes 1 > $200,000.00
Client : 4022
Jeffrey A Bowser and Susan A Bowser a/k/a Jeffrey Bowser and Susan Bowser
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jeffrey A Bowser and Susan A Bowser a/k/a Jeffrey Bowser and Susan Bowser         1 < $25,000.00
Client : 4023
Jeffrey Beck
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jeffrey Beck         1 > $300,000.00
Client : 4024
Jeffrey D Shay
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jeffrey D Shay   Tamuning, Guam ,   Yes Yes 6 > $50,000.00
Client : 4025
Jeffrey G Hartey
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jeffrey G Hartey   Dunnellon, FL   Yes Yes 4 > $200,000.00
Client : 4026
Jeffrey Helicher
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jeffrey Helicher   Gainesville, FL
New York, NY		     Yes 14 > $1,000,000.00
Client : 4027
Jeffrey Hudgins as heir to the Estate of Cathy Alford Dubois
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jeffrey Hudgins as heir to the Estate of Cathy Alford Dubois   Albuquerque, NM
Bushnell, FL
Glen Burnie , MD
Las Vegas , NV
Leesburg , GA
West Palm Beach, FL		   Yes Yes 1 < $25,000.00
Client : 4028
Jeffrey Huebner
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jeffrey Huebner   Indianapolis, IN
Largo, FL		   Yes Yes 1 > $200,000.00
Client : 4029
Jeffrey L Breedlove
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jeffrey L Breedlove   Anaheim, CA
Baltimore, MD
Cerritos, CA
Lakewood, CA
Minneapolis, MN
Philadelphia, PA		   Yes Yes 1 > $550,000.00
Client : 4030
Jeffrey L. Sonntag
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jeffrey L. Sonntag   Austin, TX
Greer, SC
Naples, FL
Portland, OR		   Yes Yes 10 > $150,000.00
Client : 4031
Jeffrey Medina
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jeffrey Medina   Sanford, FL   Yes Yes 1 > $100,000.00
Client : 4032
Jeffrey O Williams
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jeffrey O Williams   Mooresville, NC   Yes Yes 1 > $200,000.00
Client : 4033
Jeffrey Q Rhodes
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jeffrey Q Rhodes   Mount Pleasant, SC   Yes Yes 48 < $25,000.00
Client : 4034
Jeffrey S Klemm as heir to the Estate of Francis E Klemm
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jeffrey S Klemm as heir to the Estate of Francis E Klemm   Bethany Beach, DE
Doral, FL
Sarasota, FL		   Yes Yes 1 < $25,000.00
Client : 4035
Jeffrey Sangirardi
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jeffrey Sangirardi   Belleair Bluffs, FL
Jacksonville, FL
Memphis, TN
Rye Brook, NY
Tampa,, FL		   Yes Yes 1 > $100,000.00
Client : 4036
Jeffrey Schwarz Tr
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jeffrey Schwarz Tr         2 > $1,000,000.00
Client : 4037
Jenkins Marshall Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jenkins Marshall Trust         1 > $25,000.00
Client : 4038
Jenne Edith Kessler
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jenne Edith Kessler         1 > $25,000.00
Client : 4039
Jenni Lehto
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jenni Lehto   Lake Worth , FL
Lemu,
Turku, 		  Yes Yes 1 > $150,000.00
Client : 4040
Jenni H Charlesworth
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jenni H Charlesworth   Apopka, FL
Holiday, FL
Hudson, FL
New Port Richey, FL		   Yes Yes 2 > $150,000.00
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