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 : 1561
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 : 1562
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 : 1563
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 : 1564
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 : 1565
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 : 1566
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 : 1567
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 : 1568
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 : 1569
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 : 1570
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
or