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 : 4101
Joseph Davey
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph Davey   Berkeley Heights, NJ
Brigantine, NJ
Bronx, NY
Calabash, NC
Clementon, NJ
Egg Harbor Township, NJ
Egg Harbor TWP, NJ
Emerson, NJ
Eureka, CA
Felton, DE
Galloway, NJ
Haledon, NJ
Linwood, NJ
Mays Landing, NJ
Northfield, NJ
Pleasantville, NJ
Portland, OR
Shallote, NC
Somers Point, NJ
South Dennis, NJ
Tranquility, NJ		   Yes Yes 1 > $50,000.00
Client : 4102
Joseph Delsingnore
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph Delsingnore   Wellington, FL
West Palm Beach, FL		   Yes Yes 2 > $100,000.00
Client : 4103
Joseph Dwight Horne TTEE TO THE HORNE FAMILY TRUST
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph Dwight Horne TTEE TO THE HORNE FAMILY TRUST   Hialeah, FL
Jupiter, FL		   Yes Yes 1 > $200,000.00
Client : 4104
Joseph E Odonnell
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph E Odonnell         1 > $150,000.00
Client : 4105
Joseph Eiseman
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph Eiseman   Alpena, MI
Ann Arbor, MI
Azusa, CA
Bay City, MI
Burlington, MA
Clearwater, FL
Concord Township, OH
Council Bluffs, IA
Denver, CO
Mentor, OH
Midland, MI
Milton, VT
Minneapolis, MN
Painesville, OH
Peru, NY
Thompson, OH		   Yes Yes 3 < $25,000.00
Client : 4106
Joseph Engelbrecht
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph Engelbrecht   Forest Hills, NY
Mineola, NY		   Yes Yes 1 > $50,000.00
Client : 4107
Joseph Engelbrecht
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph Engelbrecht   Roslyn Heights, NY   Yes Yes 1 > $50,000.00
Client : 4108
Joseph F Richards
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph F Richards         1 > $25,000.00
Client : 4109
Joseph Fishman
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph Fishman         1 > $25,000.00
Client : 4110
Joseph Hakeem
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph Hakeem   Mortdale,   Yes Yes 1 > $100,000.00
Client : 4111
Joseph Henshaw
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph Henshaw   Bradenton, FL
Stormville, NY
Wappingers Falls, NY		   Yes Yes 3 > $100,000.00
Client : 4112
Joseph J Hoffman, as assignee of Cheryl A Green
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph J Hoffman, as assignee of Cheryl A Green         1 < $25,000.00
Client : 4113
Joseph J Shubert
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph J Shubert         2 > $150,000.00
Client : 4114
Joseph K West
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph K West   Coolidge, GA
Eagle River, AK
Tallahassee, FL		   Yes Yes 1 > $100,000.00
Client : 4115
Joseph L Register and Cheryl A Register
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph L Register and Cheryl A Register         1 < $25,000.00
Client : 4116
Joseph M Davie Family Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph M Davie Family Trust   Columbia, SC
Fort Myers, FL
La Porte, IN		   Yes Yes 1 > $300,000.00
Client : 4117
Joseph M Filloy
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph M Filloy   Coral Gables, FL
Miami, FL
Roxbury Crossing, MA		   Yes Yes 1 > $25,000.00
Client : 4118
Joseph M Mathurin
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph M Mathurin         3 > $25,000.00
Client : 4119
Joseph Napolillo
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph Napolillo   Barnegat, NJ
Moorestown, NJ		   Yes Yes 1 > $50,000.00
Client : 4120
Joseph O Lynch
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph O Lynch   Largo, FL
Leesburg, FL		   Yes Yes 1 < $25,000.00
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