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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 : 1601
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
David L. Smith         1 < $25,000.00
Client : 1602
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
David Laurence Lande   Fresh Meadows, NY
Potomac, MD
  Yes Yes 63 > $50,000.00
Client : 1603
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
David Leyva   Arlington, TX
Des Moines, IA
Fort Myers, FL
Lehigh Acres, FL
San Antonio, TX
Wesley Chapel, FL
  Yes Yes 1 > $25,000.00
Client : 1604
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
David Lundy   Boca Raton, FL     Yes 1 > $50,000.00
Client : 1605
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
David M Ferrens   Athens, AL
Jonesborough, TN
Riverview, FL
Southington, CT
Tampa, FL
  Yes Yes 24 > $200,000.00
Client : 1606
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
David M Turner         1 > $25,000.00
Client : 1607
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
David M. Hudson 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 : 1608
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
David Pearce   Boonton, NJ
Union City, NJ
  Yes Yes 1 > $25,000.00
Client : 1609
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
David Pothier   Manchester, NH
Melrose, MA
Peabody, MA
  Yes Yes 1 > $500,000.00
Client : 1610
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
David R Vanhousen   Mequon, WI
Portland, OR
The Villages, FL
  Yes Yes 2 > $100,000.00
or