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 : 1721
Daniel Alejandro Garcia Torres
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Daniel Alejandro Garcia Torres         2 > $100,000.00
Client : 1722
Daniel Cevetello, as heir to the Estate of Joseph Cevetello
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Daniel Cevetello, as heir to the Estate of Joseph Cevetello   Fort Pierce, FL
Richmond, VA
Seattle, WA		   Yes Yes 5 > $50,000.00
Client : 1723
Daniel G. Petersen
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Daniel G. Petersen   Fortuna, CA
Honolulu, HI
Loleta, CA
Portland, OR
Seattle, WA		   Yes Yes 1 > $50,000.00
Client : 1724
Daniel James Wollfarth
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Daniel James Wollfarth   Bay Saint Louis, MS
Bell, FL
Leesburg, FL		   Yes Yes 1 > $50,000.00
Client : 1725
Daniel L Stanley
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Daniel L Stanley   Bradenton, FL   Yes Yes 7 > $50,000.00
Client : 1726
Daniel Lazar
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Daniel Lazar         1 < $25,000.00
Client : 1727
Daniel M Devine
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Daniel M Devine   Boca Raton, FL
Deerfield Beach, FL		   Yes Yes 4 > $1,450,000.00
Client : 1728
Daniel P Freeman, as heir to the Estate of Marion K Wehsels
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Daniel P Freeman, as heir to the Estate of Marion K Wehsels   Sacramento, CA   Yes Yes 1 > $300,000.00
Client : 1729
Daniel P. Gordon
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Daniel P. Gordon   Annandale, NJ
Long Beach Township, NJ
New Brunswick, NJ
South Amboy, NJ		   Yes Yes 1 > $25,000.00
Client : 1730
Daniel R Hampton
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Daniel R Hampton   Alva, FL
Labelle, FL
West Palm Beach, FL		   Yes Yes 1 > $150,000.00
Client : 1731
Daniel Rabkin
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Daniel Rabkin   Beverly Hills, CA   Yes Yes 1 > $200,000.00
Client : 1732
Daniel Redens
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Daniel Redens   Stockton, CA
Tracy, CA		   Yes Yes 1 > $25,000.00
Client : 1733
Daniel Richard McDaniel
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Daniel Richard McDaniel   Manzanita, OR
Oregon City, OR
Otter Lake, MI
Seattle, WA
Tucson, AZ
Wales, MI		   Yes Yes 1 > $25,000.00
Client : 1734
Daniel Seltser
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Daniel Seltser         1 < $25,000.00
Client : 1735
Daniel Somlock Jr
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Daniel Somlock Jr         1 > $50,000.00
Client : 1736
Daniel Spencer Perrine
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Daniel Spencer Perrine   Folkston, GA
Gainesville, FL
Hurricane, WV
Jennings, FL
Keystone Heights, FL
Ocklawaha, FL
Orange Park, FL
Pinson, AL
Summerfield, FL
Waldo, FL		   Yes Yes 1 > $300,000.00
Client : 1737
Daniel T Madriaga
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Daniel T Madriaga   Bakersfield, CA
Delano, CA		   Yes Yes 1 > $150,000.00
Client : 1738
Daniel Villegas and Debbie Villegas
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Daniel Villegas and Debbie Villegas   Jurupa Valley, CA
Pico Rivera, CA
Whittier, CA		   Yes Yes 1 > $25,000.00
Client : 1739
Danielle E Damato
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Danielle E Damato   Crystal River, FL
Lecanto, FL		   Yes Yes 1 > $250,000.00
Client : 1740
Danielle E Damato Revocable Trust Ua 06
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Danielle E Damato Revocable Trust Ua 06         1 > $250,000.00
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