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 : 1741
Darlene Shafer or Terra Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Darlene Shafer or Terra Inc         1 < $25,000.00
Client : 1742
Darlene Terry
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Darlene Terry   Tallahassee, FL   Yes Yes 2 > $300,000.00
Client : 1743
Darline M Dillon
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Darline M Dillon         1 < $25,000.00
Client : 1744
Darlyne Schroerlucke
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Darlyne Schroerlucke   Clarkson, KY
Leitchfield, KY
Louisville, KY		   Yes Yes 1 > $25,000.00
Client : 1745
Darrel Mase Jr
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Darrel Mase Jr   Pinecrest, FL
Winter Park, FL		   Yes Yes 4 > $1,450,000.00
Client : 1746
Darren E Baker and Lauvaina J Baker
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Darren E Baker and Lauvaina J Baker         1 > $250,000.00
Client : 1747
Darren L Mobley
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Darren L Mobley         1 > $200,000.00
Client : 1748
Darryl Williams
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Darryl Williams   Bradenton, FL
Miramar, FL
Riverview, FL
Sarasota, FL		   Yes Yes 1 < $25,000.00
Client : 1749
Datatax Of Central Fl
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Datatax Of Central Fl   Albany, GA
Brooklyn, NY
Dania, FL
Derry, NH
East Palatka, FL
Groveland, FL
Hollywood, FL
Kissimmee, FL
Lawrence, MA
Ocala, FL
Ocoee, FL
Orlando, FL
Palm City, FL
Plaistow, NH
Port Saint Lucie, FL
Riviera Beach, FL
Stuart, FL
West Palm Beach, FL
Wilmington, MA
Winter Garden, FL		   Yes Yes 1 > $100,000.00
Client : 1750
Dauren Walker
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dauren Walker   Davis, CA
Pompano Beach, FL		   Yes Yes 11 > $25,000.00
or