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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 9490 items in 949 pages
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Client : 2001
Donald W Brooks
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 : 2002
Donald Walczak
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Donald Walczak         1 > $25,000.00
Client : 2003
Dong Quian Corporation
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dong Quian Corporation         2 > $50,000.00
Client : 2004
Donna Brown
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 : 2005
Donna Elliot as heir to the Estate Of John Stephen Smith
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
Client : 2006
Donna Hausman
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Donna Hausman   Jacksonville, FL
Jacksonville Beach, FL
Merion Station, PA		   Yes Yes 1 > $150,000.00
Client : 2007
Donna Hokanson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Donna Hokanson   Fort Washington, PA
Worcester, MA		   Yes Yes 1 < $25,000.00
Client : 2008
Donna Lee Cochran as heir to the Estate of William Falcon Marston
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Donna Lee Cochran as heir to the Estate of William Falcon Marston   Cleveland, OH
Conroe, TX
Doral, FL
East Saint Louis, IL
Festus, MO
Napa, CA
San Francisco, CA		   Yes Yes 1 > $50,000.00
Client : 2009
Donna M Becker
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Donna M Becker   Eastpointe, MI
Lakewood, NJ
Neptune, NJ
Ocean, NJ
Port Monmouth, NJ
Saint Petersburg, FL
Troy, NY		   Yes Yes 1 > $100,000.00
Client : 2010
Donna M Bowen
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Donna M Bowen         1 < $25,000.00
or