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
 9616 items in 962 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9616 items in 962 pages
Client : 1881
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 : 1882
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 : 1883
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 : 1884
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 : 1885
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 : 1886
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Department of HUD         1 < $25,000.00
Client : 1887
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 : 1888
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Department Stores National Bank         1 < $25,000.00
Client : 1889
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dept of Labor         1 < $25,000.00
Client : 1890
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dept of Labor         1 < $25,000.00
or