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 : 4201
Kenny M Denny a/k/a Kenneth M Denny
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Kenny M Denny a/k/a Kenneth M Denny         2 < $25,000.00
Client : 4202
Kentaro Ando
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Kentaro Ando   Tokyo 168-0065 Japan,   Yes Yes 2 > $25,000.00
Client : 4203
Kenton W Van Lue
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Kenton W Van Lue         1 < $25,000.00
Client : 4204
Kern County - Code Compliance Division
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Kern County - Code Compliance Division         1 < $25,000.00
Client : 4205
Kern County - Fire Department
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Kern County - Fire Department         1 < $25,000.00
Client : 4206
Kern County - Public Works - Code Compliance
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Kern County - Public Works - Code Compliance         1 < $25,000.00
Client : 4207
Kern County Treasurer and Tax Collector
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Kern County Treasurer and Tax Collector         2 < $25,000.00
Client : 4208
Kern County Treasurer and Tax Collector
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Kern County Treasurer and Tax Collector         1 < $25,000.00
Client : 4209
Kern Haven Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Kern Haven Inc   Bakersfield, CA
Hawthorne, CA		   Yes Yes 1 > $100,000.00
Client : 4210
Kersandra Brown
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Kersandra Brown         1 > $100,000.00
Client : 4211
Kevan E Shelden
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Kevan E Shelden   Saint Petersburg, FL   Yes Yes 3 > $100,000.00
Client : 4212
Kevin and Melisa Lucia
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Kevin and Melisa Lucia   Boylston, MA
Brookline, MA
Buford, GA
Cresco, PA
Fords, NJ
Sewaren, NJ
Tifton, GA
Troy, NY
Worcester, MA		   Yes Yes 1 > $50,000.00
Client : 4213
Kevin Bordwell
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Kevin Bordwell   Ames, IA
Ankeny, IA
Englewood, FL
Kasson, MN
North Port, FL
Sarasota, FL		   Yes Yes 1 > $25,000.00
Client : 4214
Kevin Estate Of Brown
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Kevin Estate Of Brown         1 > $50,000.00
Client : 4215
Kevin Gibson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Kevin Gibson   Charlotte, NC   Yes Yes 1 < $25,000.00
Client : 4216
Kevin J. McGuinness
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Kevin J. McGuinness   Hockessin, DE
Landenberg, PA		   Yes Yes 1 > $50,000.00
Client : 4217
Kevin Lavon Selph, as an individual and as heir to the Estate of James A Knight
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Kevin Lavon Selph, as an individual and as heir to the Estate of James A Knight   Cocoa, FL
Melbourne, FL
Mims, FL		   Yes Yes 6 > $150,000.00
Client : 4218
Kevin Mosher
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Kevin Mosher   Fort Lauderdale, FL   Yes Yes 2 > $200,000.00
Client : 4219
Kevin S Lawson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Kevin S Lawson   Olympic Valley, CA
Point Reyes Station, CA		   Yes Yes 1 > $50,000.00
Client : 4220
Key Bank
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Key Bank         1 < $25,000.00
Client : 4221
Key Bank, N. A. > Key Bank USA NA
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Key Bank, N. A. > Key Bank USA NA         1 > $50,000.00
Client : 4222
Keybank NA
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Keybank NA         1 < $25,000.00
Client : 4223
Keybank National Association
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Keybank National Association   Cleveland , OH
San Jose, CA		   Yes Yes 1 > $50,000.00
Client : 4224
Keyspan Corp
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Keyspan Corp         49 > $50,000.00
Client : 4225
Keystone Equity Group LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Keystone Equity Group LLC   Jacksonville, FL
Saint Augustine, FL		   Yes Yes 1 > $50,000.00
Client : 4226
KFGV Investments
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
KFGV Investments   Long Beach, CA   Yes Yes 1 > $50,000.00
Client : 4227
Kia America Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Kia America Inc   Irvine , CA     Yes 1 > $150,000.00
Client : 4228
Kieu Carlson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Kieu Carlson         1 > $25,000.00
Client : 4229
Kijoon Choi a/k/a Ki Joon Choi
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Kijoon Choi a/k/a Ki Joon Choi   Fort Lee, NJ
New York, NY		   Yes Yes 1 > $25,000.00
Client : 4230
Kim Stabins
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Kim Stabins   Lititz, PA   Yes Yes 1 > $100,000.00
Client : 4231
Kim H Williams
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Kim H Williams         1 < $25,000.00
Client : 4232
Kim H. Nelson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Kim H. Nelson   East Brunswick, NJ
Irvington, NJ
Maplewood, NJ
Newark, NJ
Plainfield, NJ		   Yes Yes 1 > $25,000.00
Client : 4233
Kim Jeske Huebner
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Kim Jeske Huebner   Astatula, FL
Bay City, MI
Brooksville, FL
Saginaw, MI		   Yes Yes 1 > $250,000.00
Client : 4234
Kim Snowden as heir to the Estate of Charles W Snowden Jr who was heir to the Estate of Dorothy A Snowden
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Kim Snowden as heir to the Estate of Charles W Snowden Jr who was heir to the Estate of Dorothy A Snowden   Canton, MI
Chubbuck, ID
Livermore, CA
Pocatello, ID
Pollock Pines, CA		   Yes Yes 1 < $25,000.00
Client : 4235
Kim Wayde McKinney and Danielle McKinney
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Kim Wayde McKinney and Danielle McKinney   Anaheim, CA
Blue Ridge, GA
Cherry Log, GA
Fullerton, CA
Hermitage, PA		   Yes Yes 1 > $50,000.00
Client : 4236
Kimberly A Roeser
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Kimberly A Roeser   Boynton Beach, FL   Yes Yes 25 > $300,000.00
Client : 4237
Kimberly Arms Condominium Association Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Kimberly Arms Condominium Association Inc         1 > $25,000.00
Client : 4238
Kimberly Clark Corp Ar Aa
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Kimberly Clark Corp Ar Aa   Dallas, TX
Irving, TX
Neenah, WI		   Yes Yes 2 > $50,000.00
Client : 4239
Kimberly Dirks as heir to the Estate of Eleanore Gunsch Dirks who is heir to the Estate of Lillian G Ferrie
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Kimberly Dirks as heir to the Estate of Eleanore Gunsch Dirks who is heir to the Estate of Lillian G Ferrie   Beaverton, OR
Dallas, TX
Doyline, LA
Fort Worth, TX
Granbury, TX
Lakewood, WA
Portland, OR
Richardson, TX		   Yes Yes 1 < $25,000.00
Client : 4240
Kimberly Lynn Shannon
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Kimberly Lynn Shannon   Holiday, FL
New Port Richey, FL
Saint Petersburg, FL		   Yes Yes 1 > $25,000.00
Client : 4241
Kimberly Masseti a/k/a Kimberly Massetti
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Kimberly Masseti a/k/a Kimberly Massetti   Hollywood, FL   Yes Yes 3 < $25,000.00
Client : 4242
Kimberly Milligan Reeves
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Kimberly Milligan Reeves         1 < $25,000.00
Client : 4243
Kimberly Mitchell as heir to the Estate of Dorothy B. Harbison
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Kimberly Mitchell as heir to the Estate of Dorothy B. Harbison   Brownsburg, IN
Greenwood, IN
Huntsville, AL
Webb City, MO		   Yes Yes 1 < $25,000.00
Client : 4244
Kimberly Palmer, as heir to the Estate of William Palmer
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Kimberly Palmer, as heir to the Estate of William Palmer   El Paso, TX
Eureka, CA
Maricopa, AZ
Pittsburg, CA
Reno, NV
Sacramento, CA
Stockton, CA		   Yes Yes 1 < $25,000.00
Client : 4245
Kimberly Williams
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Kimberly Williams   Orlando, FL   Yes Yes 3 > $100,000.00
Client : 4246
Kimberwyck II Condominium
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Kimberwyck II Condominium         1 < $25,000.00
Client : 4247
Kingfutt's Treasury LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Kingfutt's Treasury LLC   Las Vegas, NV   Yes Yes 3 > $150,000.00
Client : 4248
Kinkam Investments LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Kinkam Investments LLC   Miami Beach, FL   Yes Yes 1 > $100,000.00
Client : 4249
Kirk Boisseree
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Kirk Boisseree   Fremont, CA   Yes Yes 1 < $25,000.00
Client : 4250
Kirk Pharmaceuticals
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Kirk Pharmaceuticals   Fort Lauderdale, FL
Malvern, PA
Wayne, PA		   Yes Yes 5 > $50,000.00
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