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
 9007 items in 901 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9007 items in 901 pages
Client : 1901
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Donald L Montgomery   Gresham, OR
Portland, OR
Watkinsville, GA
  Yes Yes 1 > $50,000.00
Client : 1902
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Donald L Sheldon         1 > $100,000.00
Client : 1903
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Donald Lee Dennis   Land O Lakes, FL
New Port Richey, FL
  Yes Yes 1 > $200,000.00
Client : 1904
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Donald R Rickey         1 > $50,000.00
Client : 1905
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Donald Schiavone   Grovetown, GA
Jensen Beach, FL
Philadelphia, PA
Royal Palm Beach, FL
  Yes Yes 1 > $50,000.00
Client : 1906
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Donald W Brooks   Panama City Beach, FL   Yes Yes 1 < $25,000.00
Client : 1907
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Donald Walczak         1 > $25,000.00
Client : 1908
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dong Quian Corporation         2 > $50,000.00
Client : 1909
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Donna Brown   New Haven, CT
Northfield, CT
West Palm Beach, FL
  Yes Yes 1 > $25,000.00
Client : 1910
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Donna Elliot as heir to the Estate Of John Stephen Smith   Largo, FL
Moore, SC
  Yes Yes 1 > $2,000,000.00
or