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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 : 6241
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Paulette Hammond   Jacksonville, FL
Santa Rosa, CA
  Yes Yes 1 > $100,000.00
Client : 6242
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Paulina Ospina         1 > $25,000.00
Client : 6243
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Pauline A Njie   Avon Park, FL
Springdale, AR
Washington, DC
Yuma, AZ
  Yes Yes 2 > $100,000.00
Client : 6244
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Pauline Jones   New Rochelle, NY   Yes Yes 2 < $25,000.00
Client : 6245
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Pauline Montgomery         1 < $25,000.00
Client : 6246
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Paulo C Martins         1 > $25,000.00
Client : 6247
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Paulo G Itf Drouin   Harriman, NY   Yes Yes 1 < $25,000.00
Client : 6248
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Paulo M Lambe         1 < $25,000.00
Client : 6249
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Paulus Properties, LLC   Wilmington, DE   Yes Yes 1 > $25,000.00
Client : 6250
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Peak Financial Partners Inc   Beverly Hills, CA
Calabasas, CA
Encino, CA
Lancaster, CA
Woodland Hills, CA
  Yes Yes 1 > $200,000.00
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