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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 : 1731
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Discovery Express Ltd   Aventura, FL
New York, NY
  Yes Yes 1 > $50,000.00
Client : 1732
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Discovery Latin America LLC   Charlotte, NC
Chicago, IL
Dorchester, MA
Foxboro, MA
Greenwich, CT
Little Falls, NJ
Miami, FL
New York, NY
Rockville, MD
Rye Brook, NY
Silver Spring, MD
Sterling, VA
Washington, DC
West Roxbury, MA
  Yes Yes 4 > $50,000.00
Client : 1733
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Distressed Holdings LLC         1 < $25,000.00
Client : 1734
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ditco Service Corp.         2 > $25,000.00
Client : 1735
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Div of Develop Disabilities         1 < $25,000.00
Client : 1736
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Div of Med Assis & Health Serv         1 > $25,000.00
Client : 1737
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Div of Med Assis & Health Serv         1 > $50,000.00
Client : 1738
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Div of Med Assis & Health Serv         1 < $25,000.00
Client : 1739
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Div of Motor Vehicles and Motor Vehicle Commission         1 < $25,000.00
Client : 1740
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Div of Taxation         1 < $25,000.00
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