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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 9615 items in 962 pages
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Client : 2021
Donald Walczak
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Donald Walczak         1 > $25,000.00
Client : 2022
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 : 2023
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 : 2024
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 : 2025
Donna Hall
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Donna Hall   Garrison, NY
Los Angeles, CA
Malibu, CA
Naples, FL
Scottsdale, AZ		   Yes Yes 2 > $250,000.00
Client : 2026
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 : 2027
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 : 2028
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 : 2029
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 : 2030
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