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 : 1801
David Leyva
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
David Leyva   Arlington, TX
Des Moines, IA
Fort Myers, FL
Lehigh Acres, FL
San Antonio, TX
Wesley Chapel, FL		   Yes Yes 1 > $25,000.00
Client : 1802
David Lundy
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
David Lundy   Boca Raton, FL     Yes 1 > $50,000.00
Client : 1803
David M Ferrens
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
David M Ferrens   Athens, AL
Cedar Grove, NJ
Endicott, NY
Jonesborough, TN
Long Beach, CA
Riverview, FL
Southington, CT
Tampa, FL		   Yes Yes 32 > $800,000.00
Client : 1804
David M Turner
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
David M Turner         1 > $25,000.00
Client : 1805
David M. Hudson as heir to the Estate of Jesse J Hudson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
David M. Hudson as heir to the Estate of Jesse J Hudson   Beaufort, SC
Columbiana, AL
Lake Wales, FL
Winter Haven, FL		   Yes Yes 3 < $25,000.00
Client : 1806
David N Dolph
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
David N Dolph   Bradenton, FL
Davie, FL
Orlando, FL
Oviedo, FL
Sarasota, FL		   Yes Yes 1 > $1,550,000.00
Client : 1807
David Pearce
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
David Pearce   Boonton, NJ
Union City, NJ		   Yes Yes 1 > $25,000.00
Client : 1808
David Perez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
David Perez   Colton, CA
Danby, VT
Hemet, CA
Idyllwild, CA
Imperial, CA
Ontario, CA
Tustin, CA
Vista, CA		   Yes Yes 1 > $25,000.00
Client : 1809
David Pothier
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
David Pothier   Manchester, NH
Melrose, MA
Peabody, MA		   Yes Yes 1 > $500,000.00
Client : 1810
David R Bromstad
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
David R Bromstad   Winter Park, FL   Yes Yes 2 > $150,000.00
or