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 : 2101
Douglas Rozzell Ira
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Douglas Rozzell Ira   Decatur, IL
Mt Zion, IL
Palm Harbor, FL
Winter Garden, FL		   Yes Yes 5 > $100,000.00
Client : 2102
Douglas W Barragar
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Douglas W Barragar   Portland, OR   Yes Yes 4 > $150,000.00
Client : 2103
Douglas W Spicer
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Douglas W Spicer   Clearwater, FL
Osprey, FL
Saint Petersburg, FL
Sarasota, FL		   Yes Yes 1 > $50,000.00
Client : 2104
Dowling Family Irrevocable Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dowling Family Irrevocable Trust   Windermere, FL   Yes Yes 1 > $200,000.00
Client : 2105
Downey D Marston as heir to the Estate of William Falcon Marston
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Downey D Marston as heir to the Estate of William Falcon Marston   Cleveland, AR
Cleveland, OH
Conroe, TX
Doral, FL
East Saint Louis, IL
Festus, MO
Napa, CA
San Francisco, CA		   Yes Yes 1 > $25,000.00
Client : 2106
Doyle Shell
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Doyle Shell         1 > $100,000.00
Client : 2107
Dr. J. A. Dotzauer
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dr. J. A. Dotzauer   Punta Gorda, FL   Yes Yes 1 > $50,000.00
Client : 2108
Dragon Royalties
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dragon Royalties         2 < $25,000.00
Client : 2109
Dragos Paul Chihaia
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dragos Paul Chihaia   Nutley, NJ
West Orange, NJ		   Yes Yes 2 > $100,000.00
Client : 2110
Draper Quentin
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Draper Quentin         1 > $25,000.00
Client : 2111
Dravin Dixon
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dravin Dixon         1 > $150,000.00
Client : 2112
DreyfusTrust Company
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
DreyfusTrust Company         1 > $25,000.00
Client : 2113
Drode, S.A.
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Drode, S.A.     Yes   1 > $750,000.00
Client : 2114
Drs. David L. Schnur DDS and Richard Schnur DDS
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Drs. David L. Schnur DDS and Richard Schnur DDS         1 < $25,000.00
Client : 2115
DSK Woods LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
DSK Woods LLC   Edison, NJ   Yes Yes 1 > $100,000.00
Client : 2116
Duane E Sutton
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Duane E Sutton         1 > $25,000.00
Client : 2117
Ducarmel Labaze
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ducarmel Labaze   Albuquerque, NM
Pittsburgh, PA
Plantation, FL		   Yes Yes 1 > $50,000.00
Client : 2118
Dunhill Asset Services III LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dunhill Asset Services III LLC   Leonia, NJ
Wilmington, DE		   Yes Yes 1 > $25,000.00
Client : 2119
Durant Wilson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Durant Wilson         1 > $25,000.00
Client : 2120
Dusty Don Schrein
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dusty Don Schrein   Copperopolis, CA
Pahrump, NV
San Jose, CA
Winnemucca, NV		   Yes Yes 1 > $50,000.00
Client : 2121
Dustyn Cole
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dustyn Cole   Bismarck, ND
Boise, ID
Carmel Valley, CA
Central Point, OR
Elk Grove, CA
Friday Harbor, WA
Madras, OR
Medford, OR
New Albany, OH
Rapid City, SD
Sacramento, CA
Tillamook, OR
Tulsa, OK		   Yes Yes 6 > $100,000.00
Client : 2122
Dwight D Henry
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dwight D Henry         4 > $50,000.00
Client : 2123
Dwight L Saunders
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dwight L Saunders         3 > $25,000.00
Client : 2124
Dwight Z Messick Jr a/k/n Brian Dover
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dwight Z Messick Jr a/k/n Brian Dover         1 < $25,000.00
Client : 2125
Dwoskin Accounting Firm LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dwoskin Accounting Firm LLC   Dania, FL
Hollywood, FL
Orlando, FL		   Yes Yes 1 > $50,000.00
Client : 2126
E Carmen Ball
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
E Carmen Ball   Miami, FL   Yes Yes 1 > $150,000.00
Client : 2127
E Delmiro Gonzalez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
E Delmiro Gonzalez         1 < $25,000.00
Client : 2128
E H Stephens Cdt Shel Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
E H Stephens Cdt Shel Trust     Yes   10 > $2,200,000.00
Client : 2129
E Harriett Surasky
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
E Harriett Surasky   Clearwater, FL   Yes Yes 9 > $300,000.00
Client : 2130
E. To M. LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
E. To M. LLC   Miramar, FL
Washington, DC		   Yes Yes 1 > $400,000.00
Client : 2131
Eagle Paving Corporation
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eagle Paving Corporation         1 > $50,000.00
Client : 2132
Eagle Point Apartments
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eagle Point Apartments   Denver, CO
Los Angeles, CA
Tampa, FL
Temple Terrace, FL		   Yes Yes 1 > $200,000.00
Client : 2133
Eagle Realty of SW Florida, Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eagle Realty of SW Florida, Inc   Cape Coral, FL
Carol Stream, IL
North Fort Myers, FL
Wayne, IL		   Yes Yes 1 > $300,000.00
Client : 2134
Eagles Point
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eagles Point         2 > $25,000.00
Client : 2135
Earl B Newbry
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Earl B Newbry   Elkhart, IN
Naples, FL		   Yes Yes 1 > $100,000.00
Client : 2136
Earl J Hamilton
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Earl J Hamilton   Fort Walton Beach, FL     Yes 2 > $350,000.00
Client : 2137
Earl L Keene
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Earl L Keene   Ruskin, FL
Springdale, AR
Yoakum, TX		   Yes Yes 1 > $150,000.00
Client : 2138
Earl Wickers
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Earl Wickers   Elfers, FL
Waldo, FL		   Yes Yes 1 > $250,000.00
Client : 2139
East Bay Municipal Utility District
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
East Bay Municipal Utility District         1 < $25,000.00
Client : 2140
East Breeze Condominium Incorporated
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
East Breeze Condominium Incorporated         1 < $25,000.00
Client : 2141
East Coast Recovery, Inc.
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
East Coast Recovery, Inc.         1 < $25,000.00
Client : 2142
East West Enterprises Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
East West Enterprises Inc         1 > $25,000.00
Client : 2143
Easter Island Ltd
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Easter Island Ltd         1 > $25,000.00
Client : 2144
Eastern Municipal Water District
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eastern Municipal Water District         1 < $25,000.00
Client : 2145
Eastern Municipal Water District
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eastern Municipal Water District         1 < $25,000.00
Client : 2146
Eastern Municipal Water District
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eastern Municipal Water District         1 < $25,000.00
Client : 2147
Eastern Municipal Water District
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eastern Municipal Water District         1 < $25,000.00
Client : 2148
Eastern Municipal Water District
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eastern Municipal Water District         1 < $25,000.00
Client : 2149
EAYC Investment LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
EAYC Investment LLC         4 < $25,000.00
Client : 2150
Eberth Salomon Pillaca Huarhuachi
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eberth Salomon Pillaca Huarhuachi   Brookhaven, GA
Easley, SC
Fernandina Beach, FL
Jacksonville, FL
Parkland, FL
Tucker, GA
Winder, GA
Yulee, FL		   Yes Yes 1 > $25,000.00
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