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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 : 6201
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Patrick Dela Cruz   Escondido, CA
National City, CA
San Diego, CA
  Yes Yes 1 > $25,000.00
Client : 6202
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Patrick J Passanante   Miami, FL
Miami Beach, FL
Pittsburgh, PA
  Yes Yes 9 > $100,000.00
Client : 6203
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Patrick Jean   Jersey City, NJ
Mcdonough, GA
  Yes Yes 1 > $150,000.00
Client : 6204
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Patrick L Reilley   Brick, NJ
Edison, NJ
Trenton, NJ
  Yes Yes 1 > $25,000.00
Client : 6205
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Patrick N. Luce as heir to the Estate of Brian T. Luce, as heir to the Estate of Catherine Blakley   Albuquerque, NM
Doylestown, PA
Everett, WA
Heber City, UT
Marshfield, MO
Modesto, CA
Oakdale, CA
Riverbank, CA
Ukiah, CA
Vernalis, CA
  Yes Yes 1 > $25,000.00
Client : 6206
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Patrick W. Rojas   Minneola, FL
Winter Park, FL
  Yes Yes 1 > $25,000.00
Client : 6207
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Patsy G LaPlace         1 > $850,000.00
Client : 6208
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Patterson Investments Inc   Huntington, NY   Yes Yes 1 > $50,000.00
Client : 6209
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Patti M Morgenstern         2 > $450,000.00
Client : 6210
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Pattie H Williams n/k/a Pattie H Williams-Bellamy   Cottondale, FL
Irvington, NJ
Tallahassee, FL
  Yes Yes 1 > $50,000.00
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