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 : 1921
Dey W Watts
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dey W Watts   Glenview, IL
Indiana, PA
Portland, OR		   Yes Yes 2 > $25,000.00
Client : 1922
DFH Management
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
DFH Management         1 > $25,000.00
Client : 1923
DGMB Casino LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
DGMB Casino LLC         1 > $25,000.00
Client : 1924
Diana Brownie
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Diana Brownie   Lahaina, HI   Yes Yes 1 > $50,000.00
Client : 1925
Diana Cardenas
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Diana Cardenas   Ashburn , VA
Los Gatos, CA
New York, NY
Portland, OR
Reston, VA
Saint Petersburg, FL
Sterling, VA		   Yes Yes 31 > $25,000.00
Client : 1926
Diana L La Rocque
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Diana L La Rocque   Charlottesville, VA
Keswick, VA
Spring Hill, TN
Washington, DC		   Yes Yes 1 < $25,000.00
Client : 1927
Diana Lee Gallastegui
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Diana Lee Gallastegui   Corona, CA
San Clemente, CA
Tustin, CA		   Yes Yes 1 > $250,000.00
Client : 1928
Diana M Bocci
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Diana M Bocci   Portland, OR   Yes Yes 5 > $25,000.00
Client : 1929
Diana Petrova
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Diana Petrova   Lebanon, OH
Merritt Island, FL
Midland, OH		   Yes Yes 1 > $150,000.00
Client : 1930
Diana Rene
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Diana Rene   Orlando, FL   Yes Yes 1 > $100,000.00
or