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 : 2101
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 : 2102
Durant Wilson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Durant Wilson         1 > $25,000.00
Client : 2103
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 : 2104
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 : 2105
Dwight D Henry
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dwight D Henry         4 > $50,000.00
Client : 2106
Dwight L Saunders
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dwight L Saunders         3 > $25,000.00
Client : 2107
Dwight Z Messick Jr a/k/n Brian Dover
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dwight Z Messick Jr a/k/n Brian Dover         1 < $25,000.00
Client : 2108
Dwoskin Accounting Firm LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dwoskin Accounting Firm LLC   Dania, FL
Hollywood, FL
Orlando, FL		   Yes Yes 1 > $50,000.00
Client : 2109
E Carmen Ball
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
E Carmen Ball   Miami, FL   Yes Yes 1 > $150,000.00
Client : 2110
E Delmiro Gonzalez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
E Delmiro Gonzalez         1 < $25,000.00
or