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
 9641 items in 965 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9641 items in 965 pages
Client : 2031
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 : 2032
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Domenico Cercio         1 > $50,000.00
Client : 2033
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dominik Thomas         1 > $50,000.00
Client : 2034
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 : 2035
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 : 2036
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 : 2037
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Don McKercher         1 > $650,000.00
Client : 2038
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Don Shetka         3 > $300,000.00
Client : 2039
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Donald Reason         2 > $25,000.00
Client : 2040
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Donald A Baldyga and Leslie A Baldyga   Elmwood Park, NJ
Hoboken, NJ
Syracuse, NY
Totawa, NJ
Totowa, NJ
Vero Beach, FL
West Milford, NJ
  Yes Yes 1 > $25,000.00
or