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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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 9524 items in 953 pages
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 9524 items in 953 pages
Client : 1961
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Discover Bank         1 < $25,000.00
Client : 1962
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 : 1963
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 : 1964
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Distressed Holdings LLC         1 < $25,000.00
Client : 1965
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ditco Service Corp.         2 > $25,000.00
Client : 1966
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Div of Develop Disabilities         1 < $25,000.00
Client : 1967
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Div of Med Assis & Health Serv         1 > $25,000.00
Client : 1968
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Div of Med Assis & Health Serv         1 > $50,000.00
Client : 1969
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Div of Med Assis & Health Serv         1 < $25,000.00
Client : 1970
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Div of Motor Vehicles and Motor Vehicle Commission         1 < $25,000.00
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