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
 9437 items in 944 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9437 items in 944 pages
Client : 6391
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Provident Trust Group FBO Grazia Fadarishan Roth IRA   Greenwood, IN
Indianapolis, IN
Las Vegas, NV
Virginia Beach, VA
  Yes Yes 2 < $25,000.00
Client : 6392
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Provident Trust Group FBO Pamela Reeff Solo K   Belleville, IL
Coral Springs, FL
Las Vegas, NV
Spokane, WA
  Yes Yes 2 > $25,000.00
Client : 6393
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Provident Trust Group FBO Paula Serfozo Solo K   Las Vegas, NV
Littleton, CO
San Antonio, TX
  Yes Yes 2 > $25,000.00
Client : 6394
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Provident Trust Group FBO Randall J Thorne IRA   Las Vegas, NV
Plainfield, NJ
Trenton, NJ
Virginia Beach, VA
  Yes Yes 2 > $50,000.00
Client : 6395
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 : 6396
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 : 6397
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 : 6398
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 : 6399
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 : 6400
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
or