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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 : 2781
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 : 2782
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 : 2783
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 : 2784
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 : 2785
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
Humboldt , TN
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 : 2786
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 : 2787
Estate of Prudencia Gomez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Estate of Prudencia Gomez   Buckeye, AZ
Calexico, CA
Los Angeles, CA
Otto, NC
Oxnard, CA
Palm Springs, CA		   Yes Yes 1 > $150,000.00
Client : 2788
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 : 2789
Estate of Rachel Ross a/k/a Rachel Alice Ross
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Estate of Rachel Ross a/k/a Rachel Alice Ross   Alameda, CA
Baton Rouge, LA
Hayward, CA
Oakland, CA
Pittsburg, CA
Richmond, CA
Walnut Creek, CA		   Yes Yes 1 > $100,000.00
Client : 2790
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
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