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 : 5951
Peggy A Bellan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Peggy A Bellan   Camden, SC
Gulf Breeze, FL
Maxwelton, WV
Myrtle Beach, SC
New York, NY
Norfolk, VA
Saint Augustine, FL
Saint Petersburg, FL
Virginia Beach, VA		   Yes Yes 2 > $100,000.00
Client : 5952
Peggy I Spence
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Peggy I Spence   Lynn Haven, FL
New York, NY
Panama City, FL		   Yes Yes 1 > $25,000.00
Client : 5953
Peggy L Simpson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Peggy L Simpson   Charlotte, NC
Jacksonville, FL
Loveland, OH		   Yes Yes 1 > $100,000.00
Client : 5954
Peggy M Lewis
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Peggy M Lewis         2 > $100,000.00
Client : 5955
Pei Chi & Lea Marion Miao
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Pei Chi & Lea Marion Miao         1 > $50,000.00
Client : 5956
Peightal Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Peightal Trust         1 < $25,000.00
Client : 5957
Pendleton C. Turner Jr.
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Pendleton C. Turner Jr.   Los Angeles, CA
North Miami, FL		   Yes Yes 5 > $300,000.00
Client : 5958
Pennock Thomas C & Viola A Famil
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Pennock Thomas C & Viola A Famil   Aurora, CO
Littleton, CO
Toledo, OH		   Yes Yes 1 > $50,000.00
Client : 5959
Penny & Robert Gillaspy
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Penny & Robert Gillaspy   Salem, OR
Seattle, WA
Springfield, OR		   Yes Yes 1 > $50,000.00
Client : 5960
Penny Leann Kopp, as heir to the Estate of Paul Leroy Ruff
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Penny Leann Kopp, as heir to the Estate of Paul Leroy Ruff   Port Charlotte, FL
Portland, OR		   Yes Yes 3 > $100,000.00
or