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 : 5841
Paula K Levous
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Paula K Levous   Box Elder, SD
Marion, IL
Miami, FL
Murphysboro, IL
Springfield, IL		   Yes Yes 5 > $200,000.00
Client : 5842
Paula Mc Queen
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Paula Mc Queen   Punta Gorda, FL   Yes Yes 3 > $50,000.00
Client : 5843
Paula P Coronado
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Paula P Coronado   Calipatria, CA
San Diego, CA
Stockton, CA		   Yes Yes 1 > $25,000.00
Client : 5844
Paula Wright Barnes
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Paula Wright Barnes         1 > $50,000.00
Client : 5845
Paulette Hammond
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Paulette Hammond   Jacksonville, FL
Santa Rosa, CA		   Yes Yes 1 > $100,000.00
Client : 5846
Paulina Ospina
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Paulina Ospina         1 > $25,000.00
Client : 5847
Pauline A Njie
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Pauline A Njie   Avon Park, FL
Springdale, AR
Washington, DC
Yuma, AZ		   Yes Yes 2 > $100,000.00
Client : 5848
Pauline Jones
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Pauline Jones   New Rochelle, NY   Yes Yes 2 < $25,000.00
Client : 5849
Pauline Montgomery
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Pauline Montgomery         1 < $25,000.00
Client : 5850
Paulo C Martins
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Paulo C Martins         1 > $25,000.00
Client : 5851
Paulo G Itf Drouin
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Paulo G Itf Drouin   Harriman, NY   Yes Yes 1 < $25,000.00
Client : 5852
Paulo M Lambe
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Paulo M Lambe         1 < $25,000.00
Client : 5853
Paulus Properties, LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Paulus Properties, LLC   Wilmington, DE   Yes Yes 1 > $25,000.00
Client : 5854
Peak Financial Partners Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Peak Financial Partners Inc   Beverly Hills, CA
Calabasas, CA
Encino, CA
Lancaster, CA
Woodland Hills, CA		   Yes Yes 1 > $200,000.00
Client : 5855
Pearl E Vogler
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Pearl E Vogler         1 > $25,000.00
Client : 5856
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 : 5857
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 : 5858
Pedro Chechik
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Pedro Chechik         1 > $50,000.00
Client : 5859
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 : 5860
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
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