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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 : 1781
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Donald Lee Dennis         1 > $200,000.00
Client : 1782
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Donald R Rickey         1 > $50,000.00
Client : 1783
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Donald Schiavone   Grovetown, GA
Jensen Beach, FL
Philadelphia, PA
Royal Palm Beach, FL
  Yes Yes 1 > $50,000.00
Client : 1784
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Donald Voshall         1 > $150,000.00
Client : 1785
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Donald W Brooks   Panama City Beach, FL   Yes Yes 1 < $25,000.00
Client : 1786
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Donald Walczak         1 > $25,000.00
Client : 1787
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dong Quian Corporation         2 > $50,000.00
Client : 1788
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Donna Brown   New Haven, CT
Northfield, CT
West Palm Beach, FL
  Yes Yes 1 > $25,000.00
Client : 1789
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Donna Elliot as heir to the Estate Of John Stephen Smith   Largo, FL
Moore, SC
  Yes Yes 1 > $2,000,000.00
Client : 1790
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Donna Hausman   Jacksonville, FL
Jacksonville Beach, FL
Merion Station, PA
  Yes Yes 1 > $150,000.00
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