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 : 1541
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 : 1542
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 : 1543
Daniel Homoki doing business as Global Check Service
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Daniel Homoki doing business as Global Check Service   Spring Valley, CA   Yes Yes 1 > $200,000.00
Client : 1544
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 : 1545
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 : 1546
Daniel Lazar
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Daniel Lazar         1 < $25,000.00
Client : 1547
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 : 1548
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 : 1549
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 : 1550
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 : 1551
Daniel Seltser
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Daniel Seltser         1 < $25,000.00
Client : 1552
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 : 1553
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 : 1554
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 : 1555
Daniel Tacherra
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Daniel Tacherra   Bolinas, CA
Gustine, CA
San Rafael, CA		   Yes Yes 1 > $100,000.00
Client : 1556
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 : 1557
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 : 1558
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 : 1559
Danimar Inc.
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Danimar Inc.         1 > $50,000.00
Client : 1560
Danka Financial Services
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Danka Financial Services         1 > $25,000.00
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