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
Kenning Properties Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Kenning Properties Inc   Belton, MO
Carson City, NV
Cottonwood, CA
Palo Cedro, CA
Pleasant Hill, MO
Raymore, MO
Redding, CA
Warsaw, MO		   Yes Yes 2 > $50,000.00
Client : 4102
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 : 4103
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 : 4104
Keough Trust U A Dtd
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Keough Trust U A Dtd         9 > $450,000.00
Client : 4105
Kern County
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Kern County         1 < $25,000.00
Client : 4106
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 : 4107
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 : 4108
Kersandra Brown
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Kersandra Brown         1 > $100,000.00
Client : 4109
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 : 4110
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 : 4111
Kevin Conlin
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Kevin Conlin   Bend, OR
Elgin, OR
Veneta, OR
White Rock, NM
Wichita, KS		   Yes Yes 1 > $100,000.00
Client : 4112
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 : 4113
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 : 4114
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 : 4115
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 : 4116
Kevin Wilt
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Kevin Wilt   Bay City, MI
Bealeton, VA
Cocoa, FL
Merritt Island, FL
Rockledge, FL		   Yes Yes 4 > $100,000.00
Client : 4117
Key Bank
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Key Bank         1 < $25,000.00
Client : 4118
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 : 4119
Keybank NA
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Keybank NA         1 < $25,000.00
Client : 4120
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
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