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 : 2631
Estate of Pearl E Muscelino
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Estate of Pearl E Muscelino   Bayville, NJ
Englewood, FL		   Yes Yes 29 > $25,000.00
Client : 2632
Estate of Peggy Helen Maddox
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Estate of Peggy Helen Maddox   Orlando, FL
Philadelphia, PA		   Yes Yes 3 > $300,000.00
Client : 2633
Estate of Peter Diamond
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Estate of Peter Diamond         1 < $25,000.00
Client : 2634
Estate of Peye Damianos
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Estate of Peye Damianos         2 < $25,000.00
Client : 2635
Estate of Philip A. Carroll
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Estate of Philip A. Carroll   Holiday, FL
South Portland, ME
Tarpon Springs, FL		   Yes Yes 2 > $50,000.00
Client : 2636
Estate of Philip Ashkinazy
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Estate of Philip Ashkinazy   Sunrise, FL
Woodmere, NY		   Yes Yes 13 > $150,000.00
Client : 2637
Estate of Philip G. Howard
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Estate of Philip G. Howard   Ardoch, ND
Ash, NC
Benson, NC
Cedartown, GA
Clinton, NC
Faison, NC
Fernandina Beach, FL
Fort Myers, FL
Goldsboro, NC
Greensboro, NC
Hope Mills, NC
Jackson, TN
Jacksonville, FL
Lexington, VA
Little River, SC
Orlando, FL
Parkton, NC
Powder Springs, GA
Roseboro, NC
Trenton, TN		   Yes Yes 15 > $1,250,000.00
Client : 2638
Estate of Philip Thomas Godfray, Jr.
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Estate of Philip Thomas Godfray, Jr.   Covina, CA
Melbourne, FL
West Covina, CA
Yucca Valley, CA		   Yes Yes 1 > $200,000.00
Client : 2639
Estate of Qiu F Ke
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Estate of Qiu F Ke   Holiday, FL
Lacey, WA
Lake Butler, FL
New Port Richey, FL
Owensboro, KY
Rocky Mount, VA
Streetsboro, OH
Tampa, FL		   Yes Yes 4 > $350,000.00
Client : 2640
Estate of Ramita Murcian Montagner
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Estate of Ramita Murcian Montagner   Bagsvaerd,
Hallandale Beach, FL
Hollywood, FL
Kfar Saba,
Madrid,
North Miami Beach, FL
Tel Aviv, 		  Yes Yes 1 > $400,000.00
or