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 : 6251
Richard Fahy and Marilyn Fahy
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Richard Fahy and Marilyn Fahy   Pompton Plains, NJ
West Milford, NJ		   Yes Yes 1 > $50,000.00
Client : 6252
Richard Feely
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Richard Feely   Evansville, IN
Stuart, FL		   Yes Yes 1 > $25,000.00
Client : 6253
Richard Frey
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Richard Frey   Pinellas Park, FL
Sterling Heights, MI		   Yes Yes 1 > $200,000.00
Client : 6254
Richard G Moore
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Richard G Moore   Hammonton, NJ
North Port, FL		   Yes Yes 2 > $150,000.00
Client : 6255
Richard Gersbeck
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Richard Gersbeck   Levittown, NY
Minot, ND
Seaford, NY
Winter Garden, FL		   Yes Yes 2 > $50,000.00
Client : 6256
Richard Greenwood
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Richard Greenwood   Saint Cloud, FL   Yes Yes 1 > $50,000.00
Client : 6257
Richard H Goldsby
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Richard H Goldsby   Ashland, VA
Bristol, IN
Fort Smith, AR
Frankfort, OH
Goshen, IN
Goshen, OH
Kissimmee, FL
Largo, FL
Longwood, FL
Orlando, FL
Oroville, CA
Panama City, FL
Paradise, CA
Roseville, CA
Saint Petersburg, FL
Syracuse, IN
Tarpon Springs, FL		   Yes Yes 2 > $50,000.00
Client : 6258
Richard H Yee
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Richard H Yee   Columbia, MD
Hollywood, FL
Mesa, AZ		   Yes Yes 11 > $400,000.00
Client : 6259
Richard J Pitman
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Richard J Pitman         1 > $50,000.00
Client : 6260
Richard J Rasmussen
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Richard J Rasmussen         1 > $50,000.00
or