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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Client : 2031
Drode, S.A.
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Drode, S.A.     Yes   1 > $750,000.00
Client : 2032
Drs. David L. Schnur DDS and Richard Schnur DDS
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Drs. David L. Schnur DDS and Richard Schnur DDS         1 < $25,000.00
Client : 2033
DSK Woods LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
DSK Woods LLC   Edison, NJ   Yes Yes 1 > $100,000.00
Client : 2034
Duane E Sutton
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Duane E Sutton         1 > $25,000.00
Client : 2035
Ducarmel Labaze
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ducarmel Labaze   Albuquerque, NM
Pittsburgh, PA
Plantation, FL		   Yes Yes 1 > $50,000.00
Client : 2036
Dunhill Asset Services III LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dunhill Asset Services III LLC   Leonia, NJ
Wilmington, DE		   Yes Yes 1 > $25,000.00
Client : 2037
Durant Wilson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Durant Wilson         1 > $25,000.00
Client : 2038
Dusty Don Schrein
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dusty Don Schrein   Copperopolis, CA
Pahrump, NV
San Jose, CA
Winnemucca, NV		   Yes Yes 1 > $50,000.00
Client : 2039
Dustyn Cole
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dustyn Cole   Bismarck, ND
Boise, ID
Carmel Valley, CA
Central Point, OR
Elk Grove, CA
Friday Harbor, WA
Madras, OR
Medford, OR
New Albany, OH
Rapid City, SD
Sacramento, CA
Tillamook, OR
Tulsa, OK		   Yes Yes 6 > $100,000.00
Client : 2040
Dwight D Henry
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dwight D Henry         4 > $50,000.00
or