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 : 6341
Patty J Nail
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Patty J Nail   Royal Oak, MI
Sanibel, FL
Troy, MI		   Yes Yes 1 > $150,000.00
Client : 6342
Patty J Nail Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Patty J Nail Trust         1 > $150,000.00
Client : 6343
Patty Lynn Marshall
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 : 6344
Paul A Bongiovanni
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 : 6345
Paul A Schmidt
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 : 6346
Paul B Chard
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 : 6347
Paul Daniel Risley
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 : 6348
Paul E Borling
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 : 6349
Paul E Moon
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Paul E Moon         1 > $1,050,000.00
Client : 6350
Paul E Moon Trust
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
or