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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 : 1711
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dilawar Bakhat   Bayonne, NJ
Bentonville, AR
Fairfield, NJ
Jersey City, NJ
Old Bridge, NJ
  Yes Yes 1 > $150,000.00
Client : 1712
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dimosi LTD         3 > $100,000.00
Client : 1713
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dina Manor Condo Assoc         1 > $25,000.00
Client : 1714
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dina Manor Condominium Association Inc   Belmar, NJ
Point Pleasant, NJ
Wall Township, NJ
  Yes Yes 1 > $50,000.00
Client : 1715
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dino N Vignone         2 > $25,000.00
Client : 1716
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Directory Billing   Boca Raton, FL
Miami, FL
  Yes Yes 64 > $100,000.00
Client : 1717
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Discover Bank   Greenwood, DE   Yes Yes 1 < $25,000.00
Client : 1718
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Discover Bank         1 < $25,000.00
Client : 1719
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Discover Bank         1 < $25,000.00
Client : 1720
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Discover Bank         1 < $25,000.00
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