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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 : 6001
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Philip D Rogers         1 > $50,000.00
Client : 6002
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Philip F Balmaseda and Ofelia M B Balmaseda   Ambler, PA
Brownsburg, IN
Fishers, IN
Novi, MI
Terre Haute, IN
Zionsville, IN
  Yes Yes 1 > $25,000.00
Client : 6003
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Philip G Howard   Ardoch, ND
Ash, NC
Benson, NC
Clinton, NC
Faison, NC
Fort Myers, FL
Goldsboro, NC
Greensboro, NC
Hope Mills, NC
Lexington, VA
Little River, SC
Orlando, FL
Parkton, NC
Roseboro, NC
  Yes Yes 15 > $1,250,000.00
Client : 6004
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Philip M Boyer   Manchester, MD
Ocala, FL
Ocklawaha, FL
Westminster, MD
  Yes Yes 18 > $200,000.00
Client : 6005
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Philip M Walsh         1 < $25,000.00
Client : 6006
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Philip Roth Revocable Trust         4 > $100,000.00
Client : 6007
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Philip Slate and Mary Osborn Slate   Irvine, CA
Langley, WA
Sammamish, WA
Streetsboro, OH
  Yes Yes 1 > $150,000.00
Client : 6008
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Philip U Pezzella   Brentwood, CA
Ocala, FL
  Yes Yes 1 > $150,000.00
Client : 6009
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Philippe P Delmar   Babylon, NY
Brentwood, NY
Coram, NY
Orlando, FL
Phoenix, AZ
Rahway, NJ
Seattle, WA
  Yes Yes 1 > $100,000.00
Client : 6010
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Phoenix Internacional CA   Caracas,
Houstin, TX
  Yes Yes 1 > $900,000.00
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