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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 : 1651
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
Client : 1652
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 : 1653
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Daniel Seltser         1 < $25,000.00
Client : 1654
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Daniel Somlock Jr         1 > $50,000.00
Client : 1655
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 : 1656
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 : 1657
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Danielle E Damato   Crystal River, FL
Lecanto, FL
  Yes Yes 1 > $250,000.00
Client : 1658
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Danielle E Damato Revocable Trust Ua 06         1 > $250,000.00
Client : 1659
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Danielle Landrier   Clermont, FL     Yes 3 > $50,000.00
Client : 1660
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
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