We are looking for you!

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.


Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9524 items in 953 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9524 items in 953 pages
Client : 2001
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dolores Management LLC   El Cajon, CA
Lakewood, CO
San Bernardino, CA
Spring Valley, CA
  Yes Yes 1 > $150,000.00
Client : 2002
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dolores Morrison   Ridgewood, NJ
Sarasota, FL
  Yes Yes 1 > $100,000.00
Client : 2003
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Domenico Cercio         1 > $50,000.00
Client : 2004
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dominik Thomas         1 > $50,000.00
Client : 2005
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 : 2006
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 : 2007
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 : 2008
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Don McKercher         1 > $650,000.00
Client : 2009
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Don Shetka         3 > $300,000.00
Client : 2010
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Donald Reason         2 > $25,000.00
or