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 : 1551
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 : 1552
Daniel Seltser
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Daniel Seltser         1 < $25,000.00
Client : 1553
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 : 1554
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 : 1555
Daniel T Madriaga
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Daniel T Madriaga   Bakersfield, CA
Delano, CA		   Yes Yes 1 > $150,000.00
Client : 1556
Daniel Tacherra
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Daniel Tacherra   Bolinas, CA
Gustine, CA
San Rafael, CA		   Yes Yes 1 > $100,000.00
Client : 1557
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 : 1558
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 : 1559
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 : 1560
Danimar Inc.
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Danimar Inc.         1 > $50,000.00
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