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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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 9411 items in 942 pages
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Client : 6371
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Provident Trust Group FBO Rodney Helming Solo K   Fargo, ND
Lansford, ND
Las Vegas, NV
  Yes Yes 2 < $25,000.00
Client : 6372
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Provident Trust Group FBO William C Timmermeister IRA   Baltimore, OH
Columbus, OH
Lakeview, OH
Las Vegas, NV
Lima, OH
Powell, OH
  Yes Yes 2 > $25,000.00
Client : 6373
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Provident Trust Group Lilycar Mabaquiao Roth   Las Vegas, NV
San Antonio, FL
  Yes Yes 2 < $25,000.00
Client : 6374
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Provident Trust Group LLC FBO G. Gordon Getz IRA   Lake Forest, CA   Yes Yes 1 > $50,000.00
Client : 6375
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Provident Trust Group, LLC, a Nevada Liability Company, FBO Ben Bangoy Traditional IRA   Carson City, NV
Deltona, FL
Denver, CO
Elk Grove, CA
Fargo, ND
Langhorne, PA
Las Vegas, NV
Orlando, FL
Rugby, ND
Warrington, PA
  Yes Yes 1 > $100,000.00
Client : 6376
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Provigilance C Ltda   Quito Ecuador,   Yes Yes 1 > $100,000.00
Client : 6377
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Prudential Serv Co         1 > $25,000.00
Client : 6378
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Psychologist Technology Inc   Miami, FL   Yes Yes 1 > $150,000.00
Client : 6379
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
PTC         1 > $100,000.00
Client : 6380
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Public Guardian For Elderly Adults         1 < $25,000.00
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