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 : 4201
Jim Canny
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jim Canny     Yes   2 > $350,000.00
Client : 4202
Jim Abrams
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jim Abrams   Boynton Beach, FL
Hallandale Beach, FL		   Yes Yes 3 > $100,000.00
Client : 4203
Jim E Bradley and Dee Bradley
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jim E Bradley and Dee Bradley   Charlotte, NC
Copperopolis, CA
Jamestown, CA
Point Pleasant Boro, NJ
Portland, OR
Sonora, CA
Watsonville, CA		   Yes Yes 1 > $25,000.00
Client : 4204
Jim Patterson OR Clark Montgomery
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jim Patterson OR Clark Montgomery   Billings, MT
Green Bay, WI
Portland, OR		   Yes Yes 2 > $150,000.00
Client : 4205
Jimil M Sheikh
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jimil M Sheikh         2 > $50,000.00
Client : 4206
Jimmie D Baker Jr
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jimmie D Baker Jr   Centereach, NY
Kennesaw, GA
Marion, IA
Orange City, FL
Perry, GA
Ronkonkoma, NY
West Deptford, NJ		   Yes Yes 5 > $450,000.00
Client : 4207
Jimmie L Lane
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jimmie L Lane   Clearwater, FL
Safety Harbor, FL		   Yes Yes 1 > $50,000.00
Client : 4208
Jimmy Cameron
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jimmy Cameron   Berea, KY
Cary, NC
Chehalis, WA
Cheyenne, WY
Del Mar, CA
Deming, NM
Grayson, GA
Indianapolis, IN
Las Cruces, NM
Las Vegas, NV
Lexington, KY
Marietta, GA
Montgomery, AL
Oak Harbor, WA
Pagosa Springs, CO
Pensacola, FL
Smyrna, GA
South Bend, IN
Tallahassee, FL		   Yes Yes 1 > $150,000.00
Client : 4209
Jimmy M Russell
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jimmy M Russell   Columbus, GA
Cutler Bay, FL
Lithia Springs, GA		   Yes Yes 5 > $50,000.00
Client : 4210
Jimmy Pueschel
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jimmy Pueschel   Jacksonville, FL
Ocala, FL		   Yes Yes 38 > $150,000.00
or