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 : 1621
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 : 1622
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 : 1623
Daniel Lazar
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Daniel Lazar         1 < $25,000.00
Client : 1624
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 : 1625
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 : 1626
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 : 1627
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 : 1628
Daniel Seltser
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Daniel Seltser         1 < $25,000.00
Client : 1629
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 : 1630
Daniel Spencer Perrine
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Daniel Spencer Perrine   Gainesville, FL
Hurricane, WV
Jennings, FL
Ocklawaha, FL
Pinson, AL
Summerfield, FL		   Yes Yes 1 > $300,000.00
Client : 1631
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 : 1632
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 : 1633
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 : 1634
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 : 1635
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 : 1636
Danimar Inc.
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Danimar Inc.         1 > $50,000.00
Client : 1637
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 : 1638
Danny Pang
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Danny Pang   Chino, CA
Las Vegas, NV		   Yes Yes 1 < $25,000.00
Client : 1639
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 : 1640
Daphne C Vanmarcke
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Daphne C Vanmarcke         3 > $50,000.00
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