We are looking for you!

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.


Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9311 items in 932 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9311 items in 932 pages
Client : 1821
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Delaware State Housing Authority         1 < $25,000.00
Client : 1822
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 : 1823
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 : 1824
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Demetrios Georganas         3 > $250,000.00
Client : 1825
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Demonta Williams         1 > $200,000.00
Client : 1826
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 : 1827
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 : 1828
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 : 1829
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 : 1830
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
or