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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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 8386 items in 839 pages
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Client : 1541
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Daniel Alejandro Garcia Torres         2 > $100,000.00
Client : 1542
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 : 1543
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 : 1544
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Daniel Homoki doing business as Global Check Service   Spring Valley, CA   Yes Yes 1 > $200,000.00
Client : 1545
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 : 1546
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 : 1547
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Daniel Lazar         1 < $25,000.00
Client : 1548
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 : 1549
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 : 1550
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
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