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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 : 5811
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Oyebola Kenku   Jacksonville, FL
Lutz, FL
  Yes Yes 1 > $100,000.00
Client : 5812
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
P C Express         2 > $25,000.00
Client : 5813
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
P F Costee         1 > $25,000.00
Client : 5814
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
P I E Nationwide Inc   Atlanta, GA
Jacksonville, FL
Linden, NJ
Palos Heights, IL
Ponte Vedra Beach, FL
Toms River, NJ
  Yes Yes 3 > $25,000.00
Client : 5815
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Pablo Andres Guerrero   Reseda, CA
Tampa, FL
Tarzana, CA
  Yes Yes 1 > $100,000.00
Client : 5816
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Pablo Zorilla   Doral, FL
Miami, FL
  Yes Yes 2 > $100,000.00
Client : 5817
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
PABR Corp         1 > $25,000.00
Client : 5818
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Pacific Financial LLC   Coral Springs, FL
New Smyrna Beach, FL
Tamarac, FL
Vero Beach, FL
  Yes Yes 1 > $50,000.00
Client : 5819
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Pacifica West Investments LLC   Beaumont, CA
Llano, CA
Los Angeles, CA
Monterey Park, CA
Oakland Park, FL
  Yes Yes 1 > $50,000.00
Client : 5820
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Palisades Collection LLC   Englewood, NJ   Yes Yes 1 < $25,000.00
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