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 : 1871
Debra Ruggiero
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Debra Ruggiero         3 > $25,000.00
Client : 1872
Debt Consultants Inc, assignee
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Debt Consultants Inc, assignee         1 < $25,000.00
Client : 1873
Decambio P Casa
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Decambio P Casa         1 > $25,000.00
Client : 1874
Decision One Mortgage Co., LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Decision One Mortgage Co., LLC         1 > $25,000.00
Client : 1875
Deering Hospital
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Deering Hospital         1 < $25,000.00
Client : 1876
Dehen Knitting Company
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dehen Knitting Company   Portland, OR   Yes Yes 1 < $25,000.00
Client : 1877
Deirdre Bugbee
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Deirdre Bugbee   Berkeley, CA
Chesterfield, VA
Vero Beach, FL		   Yes Yes 6 > $250,000.00
Client : 1878
Deirdre Ann Zander
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Deirdre Ann Zander   Arlington, VA
Bayonne, NJ
Colts Neck, NJ
Manalapan, NJ
Morrisville, PA
Ocean, NJ
Vienna, VA
Washington, DC		   Yes Yes 1 < $25,000.00
Client : 1879
Deirdre Weir
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Deirdre Weir   Fairfield, NJ
Gaylord, MN
Maplewood, NJ
Mattapan, MA
South Orange, NJ
Towson, MD		   Yes Yes 1 > $200,000.00
Client : 1880
Delaware Charter Guarantee & Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Delaware Charter Guarantee & Trust   Des Moines, IA
Wilmington, DE		   Yes Yes 7 > $50,000.00
or