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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 : 1771
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Delaware Charter Guarantee & Trust Co         3 > $25,000.00
Client : 1772
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Delaware State Housing Authority         1 < $25,000.00
Client : 1773
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Delia N Rhoan   Clovis, CA
Fowler, CA
Fresno, CA
  Yes Yes 1 > $50,000.00
Client : 1774
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Delores Richardson         1 > $200,000.00
Client : 1775
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Delta Group International   Boca Raton, FL
Dallas, TX
Miami, FL
Miami aka Cutler Bay, FL
Tavernier, FL
  Yes Yes 3 > $50,000.00
Client : 1776
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Denise Ann Roeser as heir to the Estate of Clarence Roeser   Boynton Beach, FL   Yes Yes 7 > $50,000.00
Client : 1777
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Denise Nikolai   Chanhassen, MN
Eden Prairie, MN
Excelsior, MN
Sherwood, OR
  Yes Yes 1 > $25,000.00
Client : 1778
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Denise V McKnight   Orlando, FL   Yes Yes 8 > $150,000.00
Client : 1779
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dennis Bush   Lebanon, OR
Portland, OR
  Yes Yes 1 > $25,000.00
Client : 1780
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dennis Herring   Denver, NC
Pensacola, FL
  Yes Yes 17 > $100,000.00
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