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 : 1781
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 : 1782
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 : 1783
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 : 1784
Daniel Seltser
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Daniel Seltser         1 < $25,000.00
Client : 1785
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 : 1786
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 : 1787
Daniel T Gordon
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Daniel T Gordon   Gainesville, FL   Yes Yes 1 > $250,000.00
Client : 1788
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 : 1789
Danielle Asbury
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Danielle Asbury   Clearlake, CA
Healdsburg, CA
Lucerne, CA
Oroville, CA
Salt Lake City, UT
Santa Rosa, CA
Wadena, MN
Willits, CA		   Yes Yes 1 > $100,000.00
Client : 1790
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 : 1791
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
Client : 1792
Danielle Landrier
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Danielle Landrier   Clermont, FL     Yes 3 > $50,000.00
Client : 1793
Danielle N Suit
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Danielle N Suit   Keystone Heights, FL   Yes Yes 1 < $25,000.00
Client : 1794
Danielle Zughbi
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Danielle Zughbi   Eatontown, NJ
Fort Myers, FL
Paterson, NJ
Wayne, NJ		   Yes Yes 1 > $50,000.00
Client : 1795
Danimar Inc.
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Danimar Inc.         1 > $50,000.00
Client : 1796
Danka Financial Services
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Danka Financial Services         1 > $25,000.00
Client : 1797
Danny D Atkins
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Danny D Atkins         1 > $300,000.00
Client : 1798
Daolei Xi
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Daolei Xi   Beaverton, OR
Eugene, OR
Gaithersburg, MD
Kennesaw, GA
Portland, OR
West Linn, OR		   Yes Yes 3 > $150,000.00
Client : 1799
Daphne C Vanmarcke
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Daphne C Vanmarcke         3 > $50,000.00
Client : 1800
Darice M Putterman
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Darice M Putterman   Aventura, FL
Fountain Hills, AZ		   Yes Yes 51 > $400,000.00
or