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 : 6311
Philip Slate and Mary Osborn Slate
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 : 6312
Philip Thalman
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Philip Thalman   Flowery Branch, GA   Yes Yes 7 > $350,000.00
Client : 6313
Philip U Pezzella
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 : 6314
Philippe P Delmar
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 : 6315
Phoenix Internacional CA
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
Client : 6316
Phong Lee Yang
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Phong Lee Yang   Fairfax, VA
Los Alamos, NM
McKinney, TX
Plano, TX
Portland, OR		   Yes Yes 1 > $50,000.00
Client : 6317
Phong Nguyen
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Phong Nguyen   Chambersburg, PA
Fairfax, VA
Morgantown, WV
Newark, NJ
Scottsdale, AZ		   Yes Yes 1 > $25,000.00
Client : 6318
Phyllis D Duprey
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Phyllis D Duprey   Charleston, SC
Cocoa, FL
Dallas, TX
Newark, NJ
San Diego, CA
Satellite Beach, FL		   Yes Yes 6 > $100,000.00
Client : 6319
Phyllis H Dennis
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Phyllis H Dennis         11 > $650,000.00
Client : 6320
Phyllis I Dressler
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Phyllis I Dressler   Cranston, RI
Jupiter, FL		   Yes Yes 2 > $300,000.00
or