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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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 9311 items in 932 pages
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Client : 1941
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Domenico Cercio         1 > $50,000.00
Client : 1942
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dominique Lavoie   Candler, NC   Yes Yes 1 > $250,000.00
Client : 1943
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Don D Levinson   Jacksonville, FL   Yes Yes 37 > $550,000.00
Client : 1944
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Don Hutchison   Amity, OR
Bakersfield, CO
Beaverton, OR
Boise, ID
Eagle, ID
Fort Worth, TX
McMinnville, OR
Monterey, CA
Portland, OR
Salem, OR
  Yes Yes 2 > $25,000.00
Client : 1945
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Don McKercher         1 > $650,000.00
Client : 1946
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Don Shetka         3 > $300,000.00
Client : 1947
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Donald Reason         2 > $25,000.00
Client : 1948
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Donald A Baldyga and Leslie A Baldyga   Elmwood Park, NJ
Hoboken, NJ
Syracuse, NY
Totawa, NJ
Totowa, NJ
Vero Beach, FL
West Milford, NJ
  Yes Yes 1 > $25,000.00
Client : 1949
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Donald A Baldyga Sr   Athens, GA
Highland Park, MI
Vero Beach, FL
West Milford, NJ
  Yes Yes 1 > $25,000.00
Client : 1950
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Donald B Hinson         4 > $150,000.00
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