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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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 9051 items in 906 pages
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 9051 items in 906 pages
Client : 1731
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dayana L Garcia         1 > $150,000.00
Client : 1732
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
DB Mortgage LLC   North Miami Beach, FL
Tampa, FL
  Yes Yes 1 > $100,000.00
Client : 1733
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
De Patricia Fischer         1 > $25,000.00
Client : 1734
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dean Shyy   Cupertino, CA
Las Vegas, NV
Riverside, CA
  Yes Yes 1 > $150,000.00
Client : 1735
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Debetec Comercio E Representacoes Ltda   2 pinheiros,   Yes Yes 1 > $200,000.00
Client : 1736
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Debora Yoffe         2 > $50,000.00
Client : 1737
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Deborah A Broome   Panama City Beach, FL   Yes Yes 1 < $25,000.00
Client : 1738
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Deborah A Carbone         3 > $550,000.00
Client : 1739
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Deborah A McClure     Yes   6 > $200,000.00
Client : 1740
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Deborah A. Nelson   Anderson, IN
Brooklyn, NY
Edison, NJ
Irvington, NJ
Maplewood, NJ
New York, NY
Plainfield, NJ
  Yes Yes 1 > $25,000.00
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