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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 : 6531
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Provident Trust Group FBO David K Miller Solo K   Las Vegas, NV   Yes Yes 2 < $25,000.00
Client : 6532
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Provident Trust Group FBO Earl Bacon IRA   Las Vegas, NV   Yes Yes 2 > $25,000.00
Client : 6533
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Provident Trust Group FBO Eric Gerspach Solo K   Boise, ID
Las Vegas, NV
Newport Beach, CA
Newport Coast, CA
  Yes Yes 2 > $25,000.00
Client : 6534
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Provident Trust Group FBO Geraldine E Kellison Solo K   Las Vegas, NV
Massena, NY
Moira, NY
  Yes Yes 2 < $25,000.00
Client : 6535
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 : 6536
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 : 6537
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 : 6538
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 : 6539
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 : 6540
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
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