800.370.0372
800.370.0372

We are looking for you!

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 : 4001
John Galiano
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
John Galiano         1 > $25,000.00
Client : 4002
John Garner
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
John Garner         1 > $25,000.00
Client : 4003
John H Henderson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
John H Henderson   Lantana, FL
Miami, FL		   Yes Yes 1 > $50,000.00
Client : 4004
John H Naffke
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
John H Naffke   Asheville, NC
Casselberry, FL
Geneva, FL
Lawrenceville, GA
Oviedo, FL		   Yes Yes 6 > $25,000.00
Client : 4005
John H. Shaw Declaration of Trust Dated the 31st of December, 1996
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
John H. Shaw Declaration of Trust Dated the 31st of December, 1996   Cape Coral, FL
Jacksonville, FL
Marco Island, FL
Naples, FL
North Beach, MD
North Ft Myers, FL
Richmond, VA
Shipman, VA
St James City, FL
Washington, DC		   Yes Yes 54 > $100,000.00
Client : 4006
John Harry Dewitt Jr
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
John Harry Dewitt Jr   Deerfield Beach, FL
Fort Lauderdale, FL		   Yes Yes 1 > $100,000.00
Client : 4007
John Hessian
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
John Hessian   Richmond, VA
Vero Beach, FL		   Yes Yes 1 > $50,000.00
Client : 4008
John J Dudek
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
John J Dudek         3 > $25,000.00
Client : 4009
John J Logan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
John J Logan   Cape Coral, FL
Fort Myers, FL		   Yes Yes 15 > $150,000.00
Client : 4010
John K Cunningham
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
John K Cunningham   Chatham, NJ
Miami, FL
Orlando, FL		   Yes Yes 13 > $800,000.00
or