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 : 5901
Patty Lynn Marshall
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Patty Lynn Marshall   Archer, FL
Bronson, FL		   Yes Yes 1 > $25,000.00
Client : 5902
Paul A Bongiovanni
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Paul A Bongiovanni   Highland Park, IL
Lewiston, NY
Niagara Falls, NY
Palm Springs, FL
Saint Petersburg, FL		   Yes Yes 2 > $200,000.00
Client : 5903
Paul A Schmidt
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Paul A Schmidt   Beaumont, CA
Green Bay, WI
Indian Wells, CA
Indio, CA
Long Island City, NY
Palm Desert, CA
Portland, OR
Redlands, CA
Seattle, WA		   Yes Yes 1 > $50,000.00
Client : 5904
Paul Daniel Risley
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Paul Daniel Risley   Alexandria, VA
Portland, OR		   Yes Yes 2 > $150,000.00
Client : 5905
Paul E Borling
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Paul E Borling   Pembroke Pines, FL
Saint Johns, FL		   Yes Yes 1 > $200,000.00
Client : 5906
Paul Fechtner and Jocelyn Fechtner
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Paul Fechtner and Jocelyn Fechtner   Miami, FL
Pembroke Pines, FL
Silver Spring, MD		   Yes Yes 1 > $100,000.00
Client : 5907
Paul G Garnes
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Paul G Garnes   Atlanta, GA
Harvey, IL
Marietta, GA		   Yes Yes 1 > $50,000.00
Client : 5908
Paul G Goodman Jr
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Paul G Goodman Jr         1 < $25,000.00
Client : 5909
Paul H Hutchinson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Paul H Hutchinson   Brandenburg, KY
Cottondale, AL
Kansas City, MO		   Yes Yes 1 > $25,000.00
Client : 5910
Paul J Gruber
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Paul J Gruber         1 < $25,000.00
or