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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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 9615 items in 962 pages
Client : 2091
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
DreyfusTrust Company         1 > $25,000.00
Client : 2092
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Drode, S.A.     Yes   1 > $750,000.00
Client : 2093
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 : 2094
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 : 2095
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Duane E Sutton         1 > $25,000.00
Client : 2096
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 : 2097
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 : 2098
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Durant Wilson         1 > $25,000.00
Client : 2099
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Duscap         1 > $50,000.00
Client : 2100
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
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