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
Daima Fernandez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Daima Fernandez         1 < $25,000.00
Client : 1602
Daimlerchrysler Services North
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Daimlerchrysler Services North         1 < $25,000.00
Client : 1603
Dain Bosworth Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dain Bosworth Inc   Jensen Beach, FL
New York, NY		   Yes Yes 7 > $50,000.00
Client : 1604
Daisy Evans Marshall
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Daisy Evans Marshall         1 > $150,000.00
Client : 1605
Dakota Golden
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dakota Golden   Fort Edward, NY
Friendship, NY
Hornell, NY
Port Richey, FL
Tampa, FL		   Yes Yes 1 > $50,000.00
Client : 1606
Dalaimour C Wallenstatter
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dalaimour C Wallenstatter   El Monte, CA   Yes Yes 4 > $150,000.00
Client : 1607
Dale A Nesmith
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dale A Nesmith   Weston, FL   Yes Yes 2 > $25,000.00
Client : 1608
Dale Kendel Marston as heir to the Estate of William Falcon Marston
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dale Kendel Marston as heir to the Estate of William Falcon Marston   Cleveland, OH
Conroe, TX
Doral, FL
East Saint Louis, IL
Festus, MO
Napa, CA
San Francisco, CA		   Yes Yes 1 > $50,000.00
Client : 1609
Dale L. Hauschel
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dale L. Hauschel   Cottage Grove, WI
Kimberly, WI
The Villages, FL		   Yes Yes 1 > $50,000.00
Client : 1610
Dale Watanabe
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dale Watanabe   Portland, OR   Yes Yes 1 > $100,000.00
Client : 1611
Damita Michelle Hunter as heir to the Estate of Jesse J Hudson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Damita Michelle Hunter 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 : 1612
Dan Thi Nguyen
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dan Thi Nguyen   Lake Mary, FL
Oklahoma City, OK
Shawnee, OK
Westminster, CA		   Yes Yes 1 > $50,000.00
Client : 1613
Danaes Prior
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Danaes Prior   Fort Lauderdale, FL
Hollywood, FL
San Carlos, 		  Yes Yes 1 > $25,000.00
Client : 1614
Dane Jenkins
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dane Jenkins         4 > $100,000.00
Client : 1615
Daniel A Berry
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Daniel A Berry   Windermere, FL
Winter Garden, FL		   Yes Yes 8 > $50,000.00
Client : 1616
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 : 1617
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 : 1618
Daniel Eberle Rev Liv Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Daniel Eberle Rev Liv Trust         1 > $100,000.00
Client : 1619
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 : 1620
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
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