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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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 9616 items in 962 pages
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Client : 1831
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dayana L Garcia         1 > $150,000.00
Client : 1832
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
DB Mortgage LLC   North Miami Beach, FL
Tampa, FL
  Yes Yes 1 > $100,000.00
Client : 1833
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
DCC Health And Beauty Solutions   Largo, FL   Yes Yes 1 > $150,000.00
Client : 1834
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
De Patricia Fischer         1 > $25,000.00
Client : 1835
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
De Verne Miller   Burton, OH
Hahira, GA
Kirkland, WA
Lexington, SC
Middlefield, OH
Miramar, FL
Montrose, CO
North Platte, NE
  Yes Yes 5 > $400,000.00
Client : 1836
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
De Verne Miller Trust   Lexington, SC
Miramar, FL
  Yes Yes 5 > $400,000.00
Client : 1837
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Debetec Comercio E Representacoes Ltda   2 pinheiros,   Yes Yes 1 > $200,000.00
Client : 1838
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Debora Yoffe         2 > $50,000.00
Client : 1839
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Deborah A Broome   Panama City Beach, FL   Yes Yes 1 < $25,000.00
Client : 1840
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Deborah A Carbone         3 > $550,000.00
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