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 : 5581
Patrick L Reilley
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Patrick L Reilley   Brick, NJ
Edison, NJ
Trenton, NJ		   Yes Yes 1 > $25,000.00
Client : 5582
Patrick N. Luce as heir to the Estate of Brian T. Luce, as heir to the Estate of Catherine Blakley
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Patrick N. Luce as heir to the Estate of Brian T. Luce, as heir to the Estate of Catherine Blakley   Albuquerque, NM
Doylestown, PA
Everett, WA
Heber City, UT
Marshfield, MO
Modesto, CA
Oakdale, CA
Riverbank, CA
Ukiah, CA
Vernalis, CA		   Yes Yes 1 > $25,000.00
Client : 5583
Patrick W. Rojas
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Patrick W. Rojas   Minneola, FL
Winter Park, FL		   Yes Yes 1 > $25,000.00
Client : 5584
Patsy G LaPlace
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Patsy G LaPlace         1 > $850,000.00
Client : 5585
Patterson Investments Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Patterson Investments Inc   Huntington, NY   Yes Yes 1 > $50,000.00
Client : 5586
Pattie H Williams n/k/a Pattie H Williams-Bellamy
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Pattie H Williams n/k/a Pattie H Williams-Bellamy   Cottondale, FL
Irvington, NJ
Tallahassee, FL		   Yes Yes 1 > $50,000.00
Client : 5587
Patty Byrd as heir to the Estate of Dorothy B. Harbison
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Patty Byrd 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 : 5588
Patty J Nail
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Patty J Nail   Royal Oak, MI
Sanibel, FL
Troy, MI		   Yes Yes 1 > $150,000.00
Client : 5589
Patty J Nail Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Patty J Nail Trust         1 > $150,000.00
Client : 5590
Patty Lynn Marshall
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Patty Lynn Marshall   Archer, FL
Bronson, FL		   Yes Yes 1 > $25,000.00
Client : 5591
Paul A Bongiovanni
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Paul A Bongiovanni   Highland Park, IL
Lewiston, NY
Niagara Falls, NY
Palm Springs, FL
Saint Petersburg, FL		   Yes Yes 2 > $200,000.00
Client : 5592
Paul A Schmidt
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Paul A Schmidt   Beaumont, CA
Green Bay, WI
Indian Wells, CA
Indio, CA
Long Island City, NY
Palm Desert, CA
Portland, OR
Redlands, CA
Seattle, WA		   Yes Yes 1 > $50,000.00
Client : 5593
Paul Daniel Risley
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Paul Daniel Risley   Alexandria, VA
Portland, OR		   Yes Yes 2 > $150,000.00
Client : 5594
Paul E Borling
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Paul E Borling   Pembroke Pines, FL
Saint Johns, FL		   Yes Yes 1 > $200,000.00
Client : 5595
Paul Fechtner and Jocelyn Fechtner
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Paul Fechtner and Jocelyn Fechtner   Miami, FL
Pembroke Pines, FL
Silver Spring, MD		   Yes Yes 1 > $100,000.00
Client : 5596
Paul G Garnes
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Paul G Garnes   Atlanta, GA
Harvey, IL
Marietta, GA		   Yes Yes 1 > $50,000.00
Client : 5597
Paul G Goodman Jr
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Paul G Goodman Jr         1 < $25,000.00
Client : 5598
Paul H Hutchinson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Paul H Hutchinson   Brandenburg, KY
Cottondale, AL
Kansas City, MO		   Yes Yes 1 > $25,000.00
Client : 5599
Paul J Gruber
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Paul J Gruber         1 < $25,000.00
Client : 5600
Paul J Krupicka Jr
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Paul J Krupicka Jr   Canby, OR
Lewiston, ID
Oregon City, OR
Portland, OR		   Yes Yes 1 > $25,000.00
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