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 : 5561
Pearl V Walker
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Pearl V Walker   Brookings, OR
Elk Grove, CA
Lincoln City, OR
Milwaukie, OR
Neskowin, OR
Portland, OR
Sacramento, CA		   Yes Yes 1 > $25,000.00
Client : 5562
Pebb Investments Intl LTD
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Pebb Investments Intl LTD         1 > $25,000.00
Client : 5563
Pedro Chechik
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Pedro Chechik         1 > $50,000.00
Client : 5564
Pedro G Alfonzo
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Pedro G Alfonzo   Bloomfield, NJ
Chatsworth, GA
Newark, NJ		   Yes Yes 1 > $25,000.00
Client : 5565
Pedro Gazo Hernandez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Pedro Gazo Hernandez   Los Angeles, CA
Miami, FL		   Yes Yes 1 > $50,000.00
Client : 5566
Pedro Iriberry
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Pedro Iriberry     Yes   1 > $1,850,000.00
Client : 5567
Pedro J. Alfonseca as heir to the Estate of Pascual Alfonseca
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Pedro J. Alfonseca as heir to the Estate of Pascual Alfonseca   Brandon, FL
Plano, TX		   Yes Yes 1 > $25,000.00
Client : 5568
Pedro Mergal
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Pedro Mergal   Spring Hill, FL   Yes Yes 2 > $25,000.00
Client : 5569
Peggy A Bellan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Peggy A Bellan   Camden, SC
Gulf Breeze, FL
Maxwelton, WV
Myrtle Beach, SC
New York, NY
Norfolk, VA
Saint Augustine, FL
Saint Petersburg, FL
Virginia Beach, VA		   Yes Yes 2 > $100,000.00
Client : 5570
Peggy I Spence
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Peggy I Spence   Lynn Haven, FL
New York, NY
Panama City, FL		   Yes Yes 1 > $25,000.00
Client : 5571
Peggy L Simpson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Peggy L Simpson   Charlotte, NC
Jacksonville, FL
Loveland, OH		   Yes Yes 1 > $100,000.00
Client : 5572
Peggy M Lewis
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Peggy M Lewis         2 > $100,000.00
Client : 5573
Pei Chi & Lea Marion Miao
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Pei Chi & Lea Marion Miao         1 > $50,000.00
Client : 5574
Peightal Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Peightal Trust         1 < $25,000.00
Client : 5575
Pendleton C. Turner Jr.
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Pendleton C. Turner Jr.   Los Angeles, CA
North Miami, FL		   Yes Yes 5 > $300,000.00
Client : 5576
Penguin Brothers Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Penguin Brothers Inc   Calabasas, CA
Sierra Madre, CA		   Yes Yes 1 > $650,000.00
Client : 5577
Pennock Thomas C & Viola A Famil
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Pennock Thomas C & Viola A Famil   Aurora, CO
Littleton, CO
Toledo, OH		   Yes Yes 1 > $50,000.00
Client : 5578
Penny & Robert Gillaspy
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Penny & Robert Gillaspy   Salem, OR
Seattle, WA
Springfield, OR		   Yes Yes 1 > $50,000.00
Client : 5579
Penny Leann Kopp, as heir to the Estate of Paul Leroy Ruff
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Penny Leann Kopp, as heir to the Estate of Paul Leroy Ruff   Port Charlotte, FL
Portland, OR		   Yes Yes 3 > $100,000.00
Client : 5580
Penny Near
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Penny Near   Zephyrhills, FL   Yes Yes 1 > $50,000.00
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