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 : 4701
Kefle H Habte Mariam
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Kefle H Habte Mariam   Canovanas,
Orlando, FL		   Yes Yes 3 > $100,000.00
Client : 4702
Kehn Family Irrevocable Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Kehn Family Irrevocable Trust         1 > $150,000.00
Client : 4703
Keija A Nelson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Keija A Nelson   Ashaway, RI
Espoo,
Turku,
Voluntown, CT
Westerly, RI		   Yes Yes 3 > $50,000.00
Client : 4704
Keith A. Smith
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Keith A. Smith   Jersey City, NJ
Newark, NJ
Rahway, NJ
Ridgefield Park, NJ
Roselle, NJ
S. Plainfield, NJ
Trenton, NJ
W. Atlantic City, NJ		   Yes Yes 1 < $25,000.00
Client : 4705
Keith E Grotewold
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Keith E Grotewold         4 > $50,000.00
Client : 4706
Keith M & Margaret L Wood Joint Rev Tr
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Keith M & Margaret L Wood Joint Rev Tr   Chappaqua, NY
East Boston, MA
Palm City, FL
Rochester, MI		   Yes Yes 1 > $300,000.00
Client : 4707
Keith M Davis, executor of the Estate of Diane A Davis
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Keith M Davis, executor of the Estate of Diane A Davis         1 > $50,000.00
Client : 4708
Keith M Wood
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Keith M Wood   Palm City, FL   Yes Yes 1 > $300,000.00
Client : 4709
Keith Rabois
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Keith Rabois   San Francisco, CA   Yes Yes 2 > $200,000.00
Client : 4710
Keith Sanburn
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Keith Sanburn     Yes   1 > $450,000.00
Client : 4711
Keith Trenton
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Keith Trenton   Griffin, GA
Jackson, GA
San Jose, CA
West Linn, OR		   Yes Yes 1 > $25,000.00
Client : 4712
Keith W Greger
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Keith W Greger   Philadelphia, PA   Yes Yes 2 > $50,000.00
Client : 4713
Kellog Brengel Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Kellog Brengel Trust         1 > $100,000.00
Client : 4714
Kelly Newbold
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Kelly Newbold         5 > $50,000.00
Client : 4715
Kelly Cox
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Kelly Cox         4 > $25,000.00
Client : 4716
Kelly R Carver
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Kelly R Carver   Carmel, IN
Daytona Beach, FL
Peru, IN
Westfield, IN		   Yes Yes 1 > $150,000.00
Client : 4717
Kelly R Valentine
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Kelly R Valentine   Kissimmee, FL   Yes Yes 1 > $100,000.00
Client : 4718
Kelly Thorpe
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Kelly Thorpe   Fort Myers, FL
Naples, FL
Saint Charles, MN		   Yes Yes 1 > $25,000.00
Client : 4719
Ken Bluemner as Attorney in Fact for Gloria D. Bluemner who is heir to the Estate of Vera Johnson Threatt who is heir to the Estate of Ronald M. Johnson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ken Bluemner as Attorney in Fact for Gloria D. Bluemner who is heir to the Estate of Vera Johnson Threatt who is heir to the Estate of Ronald M. Johnson   Caseyville, IL
Collinsville, IL
Levittown, NY		   Yes Yes 1 < $25,000.00
Client : 4720
Ken Foor
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ken Foor         2 > $100,000.00
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