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 : 1831
Dennis J Villon
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dennis J Villon   Bronx, NY
Jackson Heights, NY
Miami, FL
Miramar, FL
North Bergen, NJ
North Miami, FL
Pembroke Pines, FL		   Yes Yes 1 > $150,000.00
Client : 1832
Dennis Livingway
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dennis Livingway   Land O Lakes, FL
Parrish, FL
Tampa, FL		   Yes Yes 1 > $50,000.00
Client : 1833
Dennis M Haase
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dennis M Haase   Montclair, NJ   Yes Yes 8 > $700,000.00
Client : 1834
Denny James Horn
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Denny James Horn   Henrico, VA
Port Richey, FL
Spring Hill, FL
Tampa , FL
Wesley Chapel, FL		   Yes Yes 3 > $350,000.00
Client : 1835
Denyse G Bedard
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Denyse G Bedard   Clearwater, FL
Davie, FL
Fort Lauderdale, FL
Hallandale Beach, FL
Palm Coast, FL		   Yes Yes 1 > $50,000.00
Client : 1836
Department of Business and Professional Regulation (DBPR)
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Department of Business and Professional Regulation (DBPR)         1 > $25,000.00
Client : 1837
Department of Housing and Urban Development
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Department of Housing and Urban Development   Tulsa, OK
Washington, DC		   Yes Yes 1 > $25,000.00
Client : 1838
Department of HUD
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Department of HUD         1 < $25,000.00
Client : 1839
Department of Revenue on behalf of Erin Elizabeth Petz
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Department of Revenue on behalf of Erin Elizabeth Petz         1 > $50,000.00
Client : 1840
Department Stores National Bank
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Department Stores National Bank         1 < $25,000.00
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