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 : 1751
Dan David Boger
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dan David Boger   Tampa, FL   Yes Yes 1 > $50,000.00
Client : 1752
Dan Thi Nguyen
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dan Thi Nguyen   Lake Mary, FL
Oklahoma City, OK
Shawnee, OK
Westminster, CA		   Yes Yes 1 > $50,000.00
Client : 1753
Dana A Buettner
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dana A Buettner   Tampa, FL   Yes Yes 1 > $150,000.00
Client : 1754
Danaes Prior
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Danaes Prior   Fort Lauderdale, FL
Hollywood, FL
San Carlos, 		  Yes Yes 1 > $25,000.00
Client : 1755
Dane Jenkins
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dane Jenkins         4 > $100,000.00
Client : 1756
Daniel A Aarons
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Daniel A Aarons   Berkeley, CA
San Antonio, TX		   Yes Yes 1 > $100,000.00
Client : 1757
Daniel A Berry
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Daniel A Berry   Windermere, FL
Winter Garden, FL		   Yes Yes 8 > $50,000.00
Client : 1758
Daniel Alejandro Garcia Torres
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Daniel Alejandro Garcia Torres         2 > $100,000.00
Client : 1759
Daniel Cevetello, as heir to the Estate of Joseph Cevetello
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Daniel Cevetello, as heir to the Estate of Joseph Cevetello   Fort Pierce, FL
Richmond, VA
Seattle, WA		   Yes Yes 5 > $50,000.00
Client : 1760
Daniel G. Petersen
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Daniel G. Petersen   Fortuna, CA
Honolulu, HI
Loleta, CA
Portland, OR
Seattle, WA		   Yes Yes 1 > $50,000.00
Client : 1761
Daniel James Wollfarth
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Daniel James Wollfarth   Bay Saint Louis, MS
Bell, FL
Leesburg, FL		   Yes Yes 1 > $50,000.00
Client : 1762
Daniel L Stanley
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Daniel L Stanley   Bradenton, FL   Yes Yes 7 > $50,000.00
Client : 1763
Daniel Lazar
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Daniel Lazar         1 < $25,000.00
Client : 1764
Daniel M Devine
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Daniel M Devine   Boca Raton, FL
Deerfield Beach, FL		   Yes Yes 4 > $1,450,000.00
Client : 1765
Daniel P. Gordon
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Daniel P. Gordon   Annandale, NJ
Long Beach Township, NJ
New Brunswick, NJ
South Amboy, NJ		   Yes Yes 1 > $25,000.00
Client : 1766
Daniel R Hampton
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Daniel R Hampton   Alva, FL
Labelle, FL
West Palm Beach, FL		   Yes Yes 1 > $150,000.00
Client : 1767
Daniel Redens
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Daniel Redens   Stockton, CA
Tracy, CA		   Yes Yes 1 > $25,000.00
Client : 1768
Daniel Richard McDaniel
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Daniel Richard McDaniel   Manzanita, OR
Oregon City, OR
Otter Lake, MI
Seattle, WA
Tucson, AZ
Wales, MI		   Yes Yes 1 > $25,000.00
Client : 1769
Daniel Seltser
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Daniel Seltser         1 < $25,000.00
Client : 1770
Daniel Somlock Jr
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Daniel Somlock Jr         1 > $50,000.00
Client : 1771
Daniel Spencer Perrine
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Daniel Spencer Perrine   Folkston, GA
Gainesville, FL
Hurricane, WV
Jennings, FL
Keystone Heights, FL
Ocklawaha, FL
Orange Park, FL
Pinson, AL
Summerfield, FL
Waldo, FL		   Yes Yes 1 > $300,000.00
Client : 1772
Daniel T Gordon
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Daniel T Gordon   Gainesville, FL   Yes Yes 1 > $250,000.00
Client : 1773
Daniel Villegas and Debbie Villegas
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Daniel Villegas and Debbie Villegas   Jurupa Valley, CA
Pico Rivera, CA
Whittier, CA		   Yes Yes 1 > $25,000.00
Client : 1774
Danielle E Damato
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Danielle E Damato   Crystal River, FL
Lecanto, FL		   Yes Yes 1 > $250,000.00
Client : 1775
Danielle E Damato Revocable Trust Ua 06
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Danielle E Damato Revocable Trust Ua 06         1 > $250,000.00
Client : 1776
Danielle Landrier
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Danielle Landrier   Clermont, FL     Yes 3 > $50,000.00
Client : 1777
Danielle N Suit
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Danielle N Suit   Keystone Heights, FL   Yes Yes 1 < $25,000.00
Client : 1778
Danielle Zughbi
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Danielle Zughbi   Eatontown, NJ
Fort Myers, FL
Paterson, NJ
Wayne, NJ		   Yes Yes 1 > $50,000.00
Client : 1779
Danimar Inc.
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Danimar Inc.         1 > $50,000.00
Client : 1780
Danka Financial Services
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Danka Financial Services         1 > $25,000.00
Client : 1781
Danny D Atkins
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Danny D Atkins         1 > $300,000.00
Client : 1782
Daolei Xi
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Daolei Xi   Beaverton, OR
Eugene, OR
Gaithersburg, MD
Kennesaw, GA
Portland, OR
West Linn, OR		   Yes Yes 3 > $150,000.00
Client : 1783
Daphne C Vanmarcke
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Daphne C Vanmarcke         3 > $50,000.00
Client : 1784
Darla Kaim
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Darla Kaim   Glendale, CA
Tujunga, CA
Van Nuys, CA		   Yes Yes 1 > $350,000.00
Client : 1785
Darlene Morris
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Darlene Morris   Boynton Beach, FL
Faxon, OK
Mason, OH
New York, NY
Woodbury Heights, NJ		   Yes Yes 1 > $50,000.00
Client : 1786
Darlene Shafer
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Darlene Shafer         2 > $25,000.00
Client : 1787
Darlene Shafer or Terra Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Darlene Shafer or Terra Inc         1 < $25,000.00
Client : 1788
Darlene Terry
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Darlene Terry   Tallahassee, FL   Yes Yes 2 > $300,000.00
Client : 1789
Darline M Dillon
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Darline M Dillon         1 < $25,000.00
Client : 1790
Darlyne Schroerlucke
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Darlyne Schroerlucke   Clarkson, KY
Leitchfield, KY
Louisville, KY		   Yes Yes 1 > $25,000.00
Client : 1791
Darrel Mase Jr
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Darrel Mase Jr   Pinecrest, FL
Winter Park, FL		   Yes Yes 4 > $1,450,000.00
Client : 1792
Darren E Baker and Lauvaina J Baker
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Darren E Baker and Lauvaina J Baker         1 > $250,000.00
Client : 1793
Darren L Mobley
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Darren L Mobley         1 > $200,000.00
Client : 1794
Darryl Williams
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Darryl Williams   Bradenton, FL
Miramar, FL
Riverview, FL
Sarasota, FL		   Yes Yes 1 < $25,000.00
Client : 1795
Datatax Of Central Fl
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Datatax Of Central Fl   Albany, GA
Brooklyn, NY
Dania, FL
Derry, NH
East Palatka, FL
Groveland, FL
Hollywood, FL
Kissimmee, FL
Lawrence, MA
Ocala, FL
Ocoee, FL
Orlando, FL
Palm City, FL
Plaistow, NH
Port Saint Lucie, FL
Riviera Beach, FL
Stuart, FL
West Palm Beach, FL
Wilmington, MA
Winter Garden, FL		   Yes Yes 1 > $100,000.00
Client : 1796
Dauren Walker
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dauren Walker   Davis, CA
Pompano Beach, FL		   Yes Yes 11 > $25,000.00
Client : 1797
Dave Hamilton Chevrolet Olds Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dave Hamilton Chevrolet Olds Inc   Nine Mile Falls, WA
Phoenix, AZ
Portland, OR
Redmond, OR
Scottsdale, AZ
Spokane Valley, WA
Terrebonne, OR		   Yes Yes 1 > $50,000.00
Client : 1798
David & Edith Bond Revocable Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
David & Edith Bond Revocable Trust         1 > $100,000.00
Client : 1799
David A Bond
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
David A Bond         1 > $100,000.00
Client : 1800
David A Deardorff
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
David A Deardorff   Charleston, WV
Portland, OR
Rhododendron, OR
South Charleston, WV
Williamstown, WV		   Yes Yes 3 > $25,000.00
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