800.370.0372
800.370.0372

We are looking for you!

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.


Data pager
Data pager
First PagePrevious Page
...81828384858687888990...
Next PageLast Page
Page size:
PageSizeComboBox
select
 8392 items in 420 pages
  Name
Data pager
Data pager
First PagePrevious Page
...81828384858687888990...
Next PageLast Page
Page size:
PageSizeComboBox
select
 8392 items in 420 pages
Client : 1661
Denise V McKnight
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Denise V McKnight   Orlando, FL   Yes Yes 8 > $150,000.00
Client : 1662
Dennis Bush
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dennis Bush   Lebanon, OR
Portland, OR		   Yes Yes 1 > $25,000.00
Client : 1663
Dennis Herring
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dennis Herring   Denver, NC
PENSACOLA, FL		   Yes Yes 17 > $100,000.00
Client : 1664
Dennis J Villon
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dennis J Villon   Bronx, NY
Jackson Heights, NY
Miami, FL
Miramar, FL
North Bergen, NJ
North Miami, FL
Pembroke Pines, FL		   Yes Yes 1 > $150,000.00
Client : 1665
Dennis Livingway
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dennis Livingway   Land O Lakes, FL
Parrish, FL
Tampa, FL		   Yes Yes 1 > $50,000.00
Client : 1666
Denny James Horn
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Denny James Horn   Henrico, VA
Port Richey, FL
Spring Hill, FL
Tampa , FL
Wesley Chapel, FL		   Yes Yes 3 > $350,000.00
Client : 1667
Denyse G Bedard
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Denyse G Bedard   Clearwater, FL
Davie, FL
Fort Lauderdale, FL
Hallandale Beach, FL
Palm Coast, FL		   Yes Yes 1 > $50,000.00
Client : 1668
Department of Business and Professional Regulation (DBPR)
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Department of Business and Professional Regulation (DBPR)         1 > $25,000.00
Client : 1669
Department of Housing and Urban Development
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Department of Housing and Urban Development   Tulsa, OK
Washington, DC		   Yes Yes 1 > $25,000.00
Client : 1670
Department of HUD
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Department of HUD         1 < $25,000.00
Client : 1671
Department of Revenue on behalf of Erin Elizabeth Petz
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Department of Revenue on behalf of Erin Elizabeth Petz         1 > $50,000.00
Client : 1672
Department Stores National Bank
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Department Stores National Bank         1 < $25,000.00
Client : 1673
Dept of Labor
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dept of Labor         1 < $25,000.00
Client : 1674
Dept of Labor
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dept of Labor         1 < $25,000.00
Client : 1675
Dept of Labor
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dept of Labor         1 < $25,000.00
Client : 1676
Dept of Revenue
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dept of Revenue         1 < $25,000.00
Client : 1677
Derrick J Jay
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Derrick J Jay   Houston, TX
Portland, OR
Salem, OR		   Yes Yes 1 > $25,000.00
Client : 1678
Desco Development Co
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Desco Development Co         5 > $400,000.00
Client : 1679
Desert Water Agency
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Desert Water Agency         1 < $25,000.00
Client : 1680
Destiny Preston
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Destiny Preston         1 > $200,000.00
or