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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
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Darline M Dillon         1 < $25,000.00
Client : 1802
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 : 1803
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 : 1804
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 : 1805
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Darren L Mobley         1 > $200,000.00
Client : 1806
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 : 1807
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
Client : 1808
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dauren Walker   Davis, CA
Pompano Beach, FL
  Yes Yes 11 > $25,000.00
Client : 1809
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dave Hamilton Chevrolet Olds Inc   Nine Mile Falls, WA
Phoenix, AZ
Portland, OR
Redmond, OR
Scottsdale, AZ
Spokane Valley, WA
Terrebonne, OR
  Yes Yes 1 > $50,000.00
Client : 1810
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
David & Edith Bond Revocable Trust         1 > $100,000.00
or