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 : 1601
David Leyva
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
David Leyva   Arlington, TX
Des Moines, IA
Fort Myers, FL
Lehigh Acres, FL
San Antonio, TX
Wesley Chapel, FL		   Yes Yes 1 > $25,000.00
Client : 1602
David Lundy
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
David Lundy   Boca Raton, FL     Yes 1 > $50,000.00
Client : 1603
David M Ferrens
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
David M Ferrens   Athens, AL
Jonesborough, TN
Riverview, FL
Southington, CT
Tampa, FL		   Yes Yes 24 > $200,000.00
Client : 1604
David M Turner
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
David M Turner         1 > $25,000.00
Client : 1605
David M. Hudson as heir to the Estate of Jesse J Hudson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
David M. Hudson as heir to the Estate of Jesse J Hudson   Beaufort, SC
Columbiana, AL
Lake Wales, FL
Winter Haven, FL		   Yes Yes 3 < $25,000.00
Client : 1606
David Pearce
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
David Pearce   Boonton, NJ
Union City, NJ		   Yes Yes 1 > $25,000.00
Client : 1607
David Pothier
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
David Pothier   Manchester, NH
Melrose, MA
Peabody, MA		   Yes Yes 1 > $500,000.00
Client : 1608
David R Vanhousen
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
David R Vanhousen   Mequon, WI
Portland, OR
The Villages, FL		   Yes Yes 2 > $100,000.00
Client : 1609
David S Glucksman
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
David S Glucksman   Winter Garden, FL   Yes Yes 2 > $350,000.00
Client : 1610
David Seay
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
David Seay         8 > $50,000.00
Client : 1611
David W. Shaver
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 : 1612
David W. Vanrenselaar as heir to The Estate of Rebecca Russ
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 : 1613
David William Hotel Condominium Association Inc
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 : 1614
Davidson Rev Lvg Trust
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 : 1615
Davis B Carver and Carla J Carver
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 : 1616
Davis Milligan Benedict a/k/a Melissa Milligan
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 : 1617
Dawn J Cerullo
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 : 1618
Dawn L Clifton
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 : 1619
Dawn M Mcdermott
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 : 1620
Dawn M. McMichael
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dawn M. McMichael   Bradenton, FL     Yes 6 < $25,000.00
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