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 : 1731
Danielle N Suit
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
Client : 1732
Danielle Zughbi
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Danielle Zughbi   Eatontown, NJ
Fort Myers, FL
Paterson, NJ
Wayne, NJ		   Yes Yes 1 > $50,000.00
Client : 1733
Danimar Inc.
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Danimar Inc.         1 > $50,000.00
Client : 1734
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 : 1735
Danny D Atkins
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Danny D Atkins         1 > $300,000.00
Client : 1736
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 : 1737
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 : 1738
Darice M Putterman
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Darice M Putterman   Aventura, FL
Fountain Hills, AZ		   Yes Yes 51 > $400,000.00
Client : 1739
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 : 1740
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
or