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 : 4491
Joseph D Machado
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph D Machado         8 > $450,000.00
Client : 4492
Joseph Davey
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph Davey   Berkeley Heights, NJ
Brigantine, NJ
Bronx, NY
Calabash, NC
Clementon, NJ
Egg Harbor Township, NJ
Egg Harbor TWP, NJ
Emerson, NJ
Eureka, CA
Felton, DE
Galloway, NJ
Haledon, NJ
Linwood, NJ
Mays Landing, NJ
Northfield, NJ
Pleasantville, NJ
Portland, OR
Shallote, NC
Somers Point, NJ
South Dennis, NJ
Tranquility, NJ		   Yes Yes 1 > $50,000.00
Client : 4493
Joseph Delsingnore
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph Delsingnore   Wellington, FL
West Palm Beach, FL		   Yes Yes 2 > $100,000.00
Client : 4494
Joseph Dwight Horne TTEE TO THE HORNE FAMILY TRUST
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph Dwight Horne TTEE TO THE HORNE FAMILY TRUST   Florissant, MO
Hialeah, FL
Jupiter, FL
Seminole, FL
Slocomb, AL
West Palm Beach, FL		   Yes Yes 1 > $200,000.00
Client : 4495
Joseph E Odonnell
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph E Odonnell         1 > $150,000.00
Client : 4496
Joseph Eiseman
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph Eiseman   Alpena, MI
Ann Arbor, MI
Azusa, CA
Bay City, MI
Burlington, MA
Clearwater, FL
Concord Township, OH
Council Bluffs, IA
Denver, CO
Mentor, OH
Midland, MI
Milton, VT
Minneapolis, MN
Painesville, OH
Peru, NY
Thompson, OH		   Yes Yes 3 < $25,000.00
Client : 4497
Joseph Engelbrecht
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph Engelbrecht   Forest Hills, NY
Mineola, NY		   Yes Yes 1 > $50,000.00
Client : 4498
Joseph Engelbrecht
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph Engelbrecht   Roslyn Heights, NY   Yes Yes 1 > $50,000.00
Client : 4499
Joseph F Richards
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph F Richards         1 > $25,000.00
Client : 4500
Joseph Fishman
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph Fishman         1 > $25,000.00
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