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
 9659 items in 483 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9659 items in 483 pages
Client : 1861
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
David Sanders   Fallbrook, CA
Forney, TX
Jacksonville, FL
Longview, TX
Rockwall, TX
Saint Johns, FL
Wylie, TX
  Yes Yes 1 > $300,000.00
Client : 1862
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
David Shell         1 > $100,000.00
Client : 1863
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
David Tatro   Danvers, MA
Fort Myers, FL
Kansas City, MO
Parkville, MO
Pensacola, FL
Saint Petersburg, FL
Suffern, NY
Tampa, FL
  Yes Yes 3 > $1,350,000.00
Client : 1864
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
David Terry         2 > $300,000.00
Client : 1865
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
David W. Shaver   Denver, CO
Fort Collins , CO
Golden, CO
Marquette, MI
Portland, OR
  Yes Yes 2 > $150,000.00
Client : 1866
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
David W. Vanrenselaar as heir to The Estate of Rebecca Russ   Anderson, CA
Gardner, KS
Ione, CA
Lodi, CA
Olathe, KS
Paso Robles, CA
Phoenix, AZ
Pine Grove, CA
Pioneer, CA
Plymouth, CA
Santa Maria, CA
Selma, TX
Stockton, CA
Sutter Creek, CA
Volcano, CA
  Yes Yes 2 < $25,000.00
Client : 1867
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
David William Hotel Condominium Association Inc         1 > $50,000.00
Client : 1868
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Davidson Rev Lvg Trust   Beaverton, OR
Bensalem, PA
Olathe, KS
Overland Park, KS
Pendleton, OR
Vancouver, WA
  Yes Yes 2 > $50,000.00
Client : 1869
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Davis B Carver and Carla J Carver   Bath, ME
Edgecomb, ME
Nokomis, FL
  Yes Yes 1 > $300,000.00
Client : 1870
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Davis Family Revocable Trust Ua 8 13 93   Sebring, FL   Yes Yes 2 > $500,000.00
Client : 1871
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Davis Milligan Benedict a/k/a Melissa Milligan         1 < $25,000.00
Client : 1872
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dawn D Crews   Davenport, IA   Yes Yes 3 > $150,000.00
Client : 1873
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dawn J Cerullo   Chapel Hill, NC
Gainesville, FL
  Yes Yes 53 > $50,000.00
Client : 1874
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dawn L Clifton   Eugene, OR
Marcola, OR
Mesa, AZ
Portland, OR
Springfield, OR
  Yes Yes 1 > $25,000.00
Client : 1875
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dawn M Mcdermott   Great Falls, VA
Tallahassee, FL
  Yes Yes 4 > $100,000.00
Client : 1876
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dawn M. McMichael   Bradenton, FL     Yes 6 < $25,000.00
Client : 1877
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dayana L Garcia         1 > $150,000.00
Client : 1878
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
DB Mortgage LLC   North Miami Beach, FL
Tampa, FL
  Yes Yes 1 > $100,000.00
Client : 1879
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
De Patricia Fischer         1 > $25,000.00
Client : 1880
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
De Verne Miller   Burton, OH
Hahira, GA
Kirkland, WA
Lexington, SC
Middlefield, OH
Miramar, FL
Montrose, CO
North Platte, NE
  Yes Yes 5 > $400,000.00
or