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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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 9524 items in 953 pages
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Client : 1771
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Darlene Shafer         2 > $25,000.00
Client : 1772
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Darlene Shafer or Terra Inc         1 < $25,000.00
Client : 1773
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 : 1774
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Darline M Dillon         1 < $25,000.00
Client : 1775
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 : 1776
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 : 1777
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 : 1778
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Darren L Mobley         1 > $200,000.00
Client : 1779
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 : 1780
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
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