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
Daher Elreda
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Daher Elreda   Guttenberg, NJ
North Bergen, NJ		   Yes Yes 1 > $150,000.00
Client : 1622
Daima Fernandez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Daima Fernandez         1 < $25,000.00
Client : 1623
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 : 1624
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 : 1625
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 : 1626
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 : 1627
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 : 1628
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 : 1629
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 : 1630
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 : 1631
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 : 1632
Dan David Boger
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dan David Boger   Tampa, FL   Yes Yes 1 > $50,000.00
Client : 1633
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 : 1634
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 : 1635
Dane Jenkins
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dane Jenkins         4 > $100,000.00
Client : 1636
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 : 1637
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 : 1638
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 : 1639
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 : 1640
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
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