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 : 6001
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 : 6002
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 : 6003
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 : 6004
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 : 6005
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 : 6006
Phyllis N Moran
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Phyllis N Moran         1 > $200,000.00
Client : 6007
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 : 6008
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 : 6009
Pierno Cinosi
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Pierno Cinosi     Yes   2 > $50,000.00
Client : 6010
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 : 6011
Pierro Antonelli
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Pierro Antonelli         1 > $25,000.00
Client : 6012
Pietro Vicari
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Pietro Vicari         1 < $25,000.00
Client : 6013
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 : 6014
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 : 6015
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 : 6016
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
Client : 6017
Pinellas County
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Pinellas County         1 > $25,000.00
Client : 6018
Pixie Child Care
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Pixie Child Care   Portland, OR
Sandy, OR		   Yes Yes 17 > $50,000.00
Client : 6019
PJDYH LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
PJDYH LLC   Beverly Hills, CA
Commerce, CA
Malibu, CA		   Yes Yes 4 > $900,000.00
Client : 6020
Plagata Family Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Plagata Family Trust   Astoria, OR
Banning, CA
Denton, TX
Vancouver, WA		   Yes Yes 1 > $50,000.00
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