800.370.0372
800.370.0372

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
...181182183184185186187188189190...
Next PageLast Page
Page size:
PageSizeComboBox
select
 9524 items in 953 pages
  Name
Data pager
Data pager
First PagePrevious Page
...181182183184185186187188189190...
Next PageLast Page
Page size:
PageSizeComboBox
select
 9524 items in 953 pages
Client : 1891
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 : 1892
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 : 1893
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 : 1894
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 : 1895
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 : 1896
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 : 1897
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 : 1898
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 : 1899
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 : 1900
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
or