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
 9419 items in 942 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9419 items in 942 pages
Client : 2061
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 : 2062
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 : 2063
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Duane E Sutton         1 > $25,000.00
Client : 2064
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 : 2065
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 : 2066
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Durant Wilson         1 > $25,000.00
Client : 2067
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 : 2068
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 : 2069
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dwight D Henry         4 > $50,000.00
Client : 2070
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dwight L Saunders         3 > $25,000.00
or