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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 : 6531
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Provident Trust Group FBO Paula Serfozo Solo K   Las Vegas, NV
Littleton, CO
San Antonio, TX
  Yes Yes 2 > $25,000.00
Client : 6532
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Provident Trust Group FBO Randall J Thorne IRA   Las Vegas, NV
Plainfield, NJ
Trenton, NJ
Virginia Beach, VA
  Yes Yes 2 > $50,000.00
Client : 6533
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Provident Trust Group FBO Rodney Helming Solo K   Fargo, ND
Lansford, ND
Las Vegas, NV
  Yes Yes 2 < $25,000.00
Client : 6534
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Provident Trust Group FBO William C Timmermeister IRA   Baltimore, OH
Columbus, OH
Lakeview, OH
Las Vegas, NV
Lima, OH
Powell, OH
  Yes Yes 2 > $25,000.00
Client : 6535
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Provident Trust Group Lilycar Mabaquiao Roth   Las Vegas, NV
San Antonio, FL
  Yes Yes 2 < $25,000.00
Client : 6536
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Provident Trust Group LLC FBO G. Gordon Getz IRA   Lake Forest, CA   Yes Yes 1 > $50,000.00
Client : 6537
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Provident Trust Group, LLC, a Nevada Liability Company, FBO Ben Bangoy Traditional IRA   Carson City, NV
Deltona, FL
Denver, CO
Elk Grove, CA
Fargo, ND
Langhorne, PA
Las Vegas, NV
Orlando, FL
Rugby, ND
Warrington, PA
  Yes Yes 1 > $100,000.00
Client : 6538
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Provigilance C Ltda   Quito Ecuador,   Yes Yes 1 > $100,000.00
Client : 6539
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Prudential Serv Co         1 > $25,000.00
Client : 6540
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Psychologist Technology Inc   Miami, FL   Yes Yes 1 > $150,000.00
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