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 : 5921
Philippe P Delmar
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Philippe P Delmar   Babylon, NY
Brentwood, NY
Coram, NY
Orlando, FL
Phoenix, AZ
Rahway, NJ
Seattle, WA		   Yes Yes 1 > $100,000.00
Client : 5922
Phoenix Internacional CA
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Phoenix Internacional CA   Caracas,
Houstin, TX		   Yes Yes 1 > $900,000.00
Client : 5923
Phong Lee Yang
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Phong Lee Yang   Fairfax, VA
Los Alamos, NM
McKinney, TX
Plano, TX
Portland, OR		   Yes Yes 1 > $50,000.00
Client : 5924
Phong Nguyen
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Phong Nguyen   Chambersburg, PA
Fairfax, VA
Morgantown, WV
Newark, NJ
Scottsdale, AZ		   Yes Yes 1 > $25,000.00
Client : 5925
Phuong T Ngo
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Phuong T Ngo   Garden Grove, CA
Irvine, CA
La Palma, CA
Westminster, CA		   Yes Yes 1 > $25,000.00
Client : 5926
Phyllis D Duprey
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Phyllis D Duprey   Charleston, SC
Cocoa, FL
Dallas, TX
Newark, NJ
San Diego, CA
Satellite Beach, FL		   Yes Yes 6 > $100,000.00
Client : 5927
Phyllis H Dennis
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Phyllis H Dennis         11 > $650,000.00
Client : 5928
Phyllis I Dressler
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Phyllis I Dressler   Cranston, RI
Jupiter, FL		   Yes Yes 2 > $300,000.00
Client : 5929
Phyllis Jean King
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Phyllis Jean King   Clackamas, OR
Concord, CA
Coventry, CT
Hollywood, SC
Lowell, IN
Pacheco, CA		   Yes Yes 1 > $50,000.00
Client : 5930
Phyllis M Gillespie
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Phyllis M Gillespie   Longboat Key, FL     Yes 2 > $3,550,000.00
Client : 5931
Phyllis R Marshall
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Phyllis R Marshall         1 < $25,000.00
Client : 5932
Piedad Perez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Piedad Perez   Hialeah, FL
Miami, FL
Miami Gardens, FL
Opa Locka, FL		   Yes Yes 5 < $25,000.00
Client : 5933
Pierno Cinosi
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Pierno Cinosi     Yes   2 > $50,000.00
Client : 5934
Pierre Regis Vicaire
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Pierre Regis Vicaire   Cheyres,
East Palatka, FL
PALATKA, FL		   Yes Yes 1 > $150,000.00
Client : 5935
Pierro Antonelli
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Pierro Antonelli         1 > $25,000.00
Client : 5936
Pietro Vicari
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Pietro Vicari         1 < $25,000.00
Client : 5937
Pietro Vicari and Maria Vicari
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Pietro Vicari and Maria Vicari         1 > $25,000.00
Client : 5938
Pilot Travel Centers LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Pilot Travel Centers LLC   Knoxville, TN   Yes Yes 3 > $150,000.00
Client : 5939
Pim H Purisudh
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Pim H Purisudh   Leesburg, FL
Winter Haven, FL		   Yes Yes 4 > $300,000.00
Client : 5940
Pine Ridge Property Owners Association Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Pine Ridge Property Owners Association Inc         3 < $25,000.00
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