We are looking for you!

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.


Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9543 items in 955 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9543 items in 955 pages
Client : 6281
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Patty J Nail Trust         1 > $150,000.00
Client : 6282
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Patty Lynn Marshall   Archer, FL
Bronson, FL
  Yes Yes 1 > $25,000.00
Client : 6283
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Paul A Bongiovanni   Highland Park, IL
Lewiston, NY
Niagara Falls, NY
Palm Springs, FL
Saint Petersburg, FL
  Yes Yes 2 > $200,000.00
Client : 6284
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Paul A Schmidt   Beaumont, CA
Green Bay, WI
Indian Wells, CA
Indio, CA
Long Island City, NY
Palm Desert, CA
Portland, OR
Redlands, CA
Seattle, WA
  Yes Yes 1 > $50,000.00
Client : 6285
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Paul B Chard   Long Beach, CA
Paramount, CA
San Jacinto, CA
West Covina, CA
  Yes Yes 1 > $50,000.00
Client : 6286
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Paul Daniel Risley   Alexandria, VA
Portland, OR
  Yes Yes 2 > $150,000.00
Client : 6287
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Paul E Borling   Pembroke Pines, FL
Saint Johns, FL
  Yes Yes 1 > $200,000.00
Client : 6288
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Paul E Moon         1 > $1,050,000.00
Client : 6289
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Paul E Moon Trust   Bishop, CA
Bradenton, FL
Lake Havasu City, AZ
Oak Hills, CA
San Diego, CA
Sarasota, FL
  Yes Yes 1 > $1,050,000.00
Client : 6290
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Paul Fechtner and Jocelyn Fechtner   Miami, FL
Pembroke Pines, FL
Silver Spring, MD
  Yes Yes 1 > $100,000.00
or