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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 : 1751
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Daniel P. Gordon   Annandale, NJ
Long Beach Township, NJ
New Brunswick, NJ
South Amboy, NJ
  Yes Yes 1 > $25,000.00
Client : 1752
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Daniel R Hampton   Alva, FL
Labelle, FL
West Palm Beach, FL
  Yes Yes 1 > $150,000.00
Client : 1753
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Daniel Redens   Stockton, CA
Tracy, CA
  Yes Yes 1 > $25,000.00
Client : 1754
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Daniel Richard McDaniel   Manzanita, OR
Oregon City, OR
Otter Lake, MI
Seattle, WA
Tucson, AZ
Wales, MI
  Yes Yes 1 > $25,000.00
Client : 1755
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Daniel Seltser         1 < $25,000.00
Client : 1756
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Daniel Somlock Jr         1 > $50,000.00
Client : 1757
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Daniel Spencer Perrine   Folkston, GA
Gainesville, FL
Hurricane, WV
Jennings, FL
Keystone Heights, FL
Ocklawaha, FL
Orange Park, FL
Pinson, AL
Summerfield, FL
Waldo, FL
  Yes Yes 1 > $300,000.00
Client : 1758
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Daniel Villegas and Debbie Villegas   Jurupa Valley, CA
Pico Rivera, CA
Whittier, CA
  Yes Yes 1 > $25,000.00
Client : 1759
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Danielle E Damato   Crystal River, FL
Lecanto, FL
  Yes Yes 1 > $250,000.00
Client : 1760
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Danielle E Damato Revocable Trust Ua 06         1 > $250,000.00
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