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 : 1931
Discover Bank
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Discover Bank   Greenwood, DE
Salt Lake City, UT		   Yes Yes 1 < $25,000.00
Client : 1932
Discover Bank
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Discover Bank         1 < $25,000.00
Client : 1933
Discover Bank
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Discover Bank         1 > $25,000.00
Client : 1934
Discover Bank
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Discover Bank         1 > $25,000.00
Client : 1935
Discover Bank
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Discover Bank         1 < $25,000.00
Client : 1936
Discovery Express Ltd
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Discovery Express Ltd   Aventura, FL
New York, NY		   Yes Yes 1 > $50,000.00
Client : 1937
Discovery Latin America LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Discovery Latin America LLC   Charlotte, NC
Chicago, IL
Dorchester, MA
Foxboro, MA
Greenwich, CT
Little Falls, NJ
Miami, FL
New York, NY
Rockville, MD
Rye Brook, NY
Silver Spring, MD
Sterling, VA
Washington, DC
West Roxbury, MA		   Yes Yes 4 > $50,000.00
Client : 1938
Distressed Holdings LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Distressed Holdings LLC         1 < $25,000.00
Client : 1939
Ditco Service Corp.
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ditco Service Corp.         2 > $25,000.00
Client : 1940
Div of Develop Disabilities
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Div of Develop Disabilities         1 < $25,000.00
or