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 : 4421
Kenneth Gonzalez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Kenneth Gonzalez   Far Rockaway, NY
Houston, TX
Kissimmee, FL
Miami, FL
Pompano Beach, FL
San Juan,
Sunrise, FL		   Yes Yes 3 > $200,000.00
Client : 4422
Kenneth Gordon
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Kenneth Gordon   Atlanta, GA
Birmingham, AL
Dallas, GA
Homestead, FL
Marietta, GA
Montgomery, AL
San Diego, CA		   Yes Yes 1 > $200,000.00
Client : 4423
Kenneth Kruse
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Kenneth Kruse   Charlottesville, VA
Freehold, NJ
Lincroft, NJ		   Yes Yes 1 > $50,000.00
Client : 4424
Kenneth Ragen
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Kenneth Ragen   Beaverton, OR
Cornelius, OR
Forest Grove, OR
Hillsboro, OR
Newberg, OR
Springfield, OR		   Yes Yes 1 > $25,000.00
Client : 4425
Kenneth Richard Ingram
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Kenneth Richard Ingram         1 > $50,000.00
Client : 4426
Kenneth W Davis
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Kenneth W Davis   Jupiter, FL
Madison, WI
West Palm Beach, FL		   Yes Yes 11 > $150,000.00
Client : 4427
Kenneth W Fuqua
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Kenneth W Fuqua         2 > $200,000.00
Client : 4428
Kennie Preston as heir to the Estate of Gloria Preston Goff
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Kennie Preston as heir to the Estate of Gloria Preston Goff   Fort Myers, FL
Leheigh Acres, FL
Lehigh Acres, FL		   Yes Yes 2 < $25,000.00
Client : 4429
Kenning Properties Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Kenning Properties Inc   Belton, MO
Carson City, NV
Cottonwood, CA
Palo Cedro, CA
Pleasant Hill, MO
Raymore, MO
Redding, CA
Warsaw, MO		   Yes Yes 2 > $50,000.00
Client : 4430
Kentaro Ando
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Kentaro Ando   Tokyo 168-0065 Japan,   Yes Yes 2 > $25,000.00
or