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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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 9643 items in 965 pages
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Client : 1841
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
David L Lamb   COCOA BEACH, FL     Yes 1 > $100,000.00
Client : 1842
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
David L Quigley and Kathleen E Quigley   Hemet, CA
Henderson, NV
Murrieta, CA
  Yes Yes 1 > $250,000.00
Client : 1843
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
David L. Smith         1 < $25,000.00
Client : 1844
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
David Laurence Lande   Fresh Meadows, NY
Potomac, MD
  Yes Yes 63 > $50,000.00
Client : 1845
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 : 1846
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 : 1847
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 : 1848
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
David M Turner         1 > $25,000.00
Client : 1849
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 : 1850
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
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