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 : 1531
Dakota Golden
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dakota Golden   Fort Edward, NY
Friendship, NY
Hornell, NY
Port Richey, FL
Tampa, FL		   Yes Yes 1 > $50,000.00
Client : 1532
Dalaimour C Wallenstatter
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dalaimour C Wallenstatter   El Monte, CA   Yes Yes 4 > $150,000.00
Client : 1533
Dale A Nesmith
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dale A Nesmith   Weston, FL   Yes Yes 2 > $25,000.00
Client : 1534
Dale Kendel Marston as heir to the Estate of William Falcon Marston
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dale Kendel Marston as heir to the Estate of William Falcon Marston   Cleveland, OH
Conroe, TX
Doral, FL
East Saint Louis, IL
Festus, MO
Napa, CA
San Francisco, CA		   Yes Yes 1 > $50,000.00
Client : 1535
Dale L. Hauschel
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dale L. Hauschel   Cottage Grove, WI
Kimberly, WI
The Villages, FL		   Yes Yes 1 > $50,000.00
Client : 1536
Damita Michelle Hunter as heir to the Estate of Jesse J Hudson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Damita Michelle Hunter as heir to the Estate of Jesse J Hudson   Beaufort, SC
Columbiana, AL
Lake Wales, FL
Winter Haven, FL		   Yes Yes 3 < $25,000.00
Client : 1537
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 : 1538
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 : 1539
Dane Jenkins
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dane Jenkins         4 > $100,000.00
Client : 1540
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
or