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 : 1661
Debra Anne Grueiro
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Debra Anne Grueiro   Bloomingdale, NJ
Clark, NJ
Elizabeth, NJ
Fair Lawn, NJ
Newfoundland, NJ
Union, NJ		   Yes Yes 1 > $50,000.00
Client : 1662
Debra Bagwell
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Debra Bagwell   Bensalem, PA
Hemet, CA
Pendleton, OR
Redlands, CA
Vancouver, WA		   Yes Yes 3 > $50,000.00
Client : 1663
Debra Kay Johnson as heir to the Estate of Lewis Johnson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Debra Kay Johnson as heir to the Estate of Lewis Johnson   Barstow, CA
Helendale, CA		   Yes Yes 1 > $25,000.00
Client : 1664
Debra Ruggiero
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Debra Ruggiero         3 > $25,000.00
Client : 1665
Debt Consultants Inc, assignee
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Debt Consultants Inc, assignee         1 < $25,000.00
Client : 1666
Debt Management Partners LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Debt Management Partners LLC   Los Angeles, CA   Yes Yes 2 > $25,000.00
Client : 1667
Decambio P Casa
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Decambio P Casa         1 > $25,000.00
Client : 1668
Decision One Mortgage Co., LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Decision One Mortgage Co., LLC         1 > $25,000.00
Client : 1669
Deering Hospital
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Deering Hospital         1 < $25,000.00
Client : 1670
Dehen Knitting Company
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dehen Knitting Company   Portland, OR   Yes Yes 1 < $25,000.00
Client : 1671
Deirdre Ann Zander
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Deirdre Ann Zander   Arlington, VA
Bayonne, NJ
Colts Neck, NJ
Manalapan, NJ
Morrisville, PA
Ocean, NJ
Vienna, VA
Washington, DC		   Yes Yes 1 < $25,000.00
Client : 1672
Deirdre Weir
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Deirdre Weir   Fairfield, NJ
Gaylord, MN
Maplewood, NJ
Mattapan, MA
South Orange, NJ
Towson, MD		   Yes Yes 1 > $200,000.00
Client : 1673
Del Mar Commerce Company
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Del Mar Commerce Company   Elk, CA
Oakland, CA
Occidental, CA		   Yes Yes 2 > $25,000.00
Client : 1674
Delaware Charter Guarantee & Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Delaware Charter Guarantee & Trust   Des Moines, IA
Wilmington, DE		   Yes Yes 7 > $50,000.00
Client : 1675
Delaware Charter Guarantee & Trust Co
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Delaware Charter Guarantee & Trust Co         3 > $25,000.00
Client : 1676
Delaware State Housing Authority
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Delaware State Housing Authority         1 < $25,000.00
Client : 1677
Delia N Rhoan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Delia N Rhoan   Clovis, CA
Fowler, CA
Fresno, CA		   Yes Yes 1 > $50,000.00
Client : 1678
Delta Group International
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Delta Group International   Boca Raton, FL
Dallas, TX
Miami, FL
Miami aka Cutler Bay, FL
Tavernier, FL		   Yes Yes 3 > $50,000.00
Client : 1679
Denise Ann Roeser as heir to the Estate of Clarence Roeser
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Denise Ann Roeser as heir to the Estate of Clarence Roeser   Boynton Beach, FL   Yes Yes 7 > $50,000.00
Client : 1680
Denise Nikolai
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Denise Nikolai   Chanhassen, MN
Eden Prairie, MN
Excelsior, MN
Sherwood, OR		   Yes Yes 1 > $25,000.00
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