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
Darla Kaim
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Darla Kaim   Glendale, CA
Tujunga, CA
Van Nuys, CA		   Yes Yes 1 > $350,000.00
Client : 1662
Darlene Morris
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Darlene Morris   Boynton Beach, FL
Faxon, OK
Mason, OH
New York, NY
Woodbury Heights, NJ		   Yes Yes 1 > $50,000.00
Client : 1663
Darlene Terry
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Darlene Terry   Tallahassee, FL   Yes Yes 2 > $300,000.00
Client : 1664
Darline M Dillon
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Darline M Dillon         1 < $25,000.00
Client : 1665
Darlyne Schroerlucke
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Darlyne Schroerlucke   Clarkson, KY
Leitchfield, KY
Louisville, KY		   Yes Yes 1 > $25,000.00
Client : 1666
Darren E Baker and Lauvaina J Baker
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Darren E Baker and Lauvaina J Baker         1 > $250,000.00
Client : 1667
Darren L Mobley
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Darren L Mobley         1 > $200,000.00
Client : 1668
Darryl Williams
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Darryl Williams   Bradenton, FL
Miramar, FL
Riverview, FL
Sarasota, FL		   Yes Yes 1 < $25,000.00
Client : 1669
Datatax Of Central Fl
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Datatax Of Central Fl   Albany, GA
Brooklyn, NY
Dania, FL
Derry, NH
East Palatka, FL
Groveland, FL
Hollywood, FL
Kissimmee, FL
Lawrence, MA
Ocala, FL
Ocoee, FL
Orlando, FL
Palm City, FL
Plaistow, NH
Port Saint Lucie, FL
Riviera Beach, FL
Stuart, FL
West Palm Beach, FL
Wilmington, MA
Winter Garden, FL		   Yes Yes 1 > $100,000.00
Client : 1670
Dauren Walker
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dauren Walker   Davis, CA
Pompano Beach, FL		   Yes Yes 11 > $25,000.00
Client : 1671
Dave Hamilton Chevrolet Olds Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dave Hamilton Chevrolet Olds Inc   Nine Mile Falls, WA
Phoenix, AZ
Portland, OR
Redmond, OR
Scottsdale, AZ
Spokane Valley, WA
Terrebonne, OR		   Yes Yes 1 > $50,000.00
Client : 1672
David & Edith Bond Revocable Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
David & Edith Bond Revocable Trust         1 > $100,000.00
Client : 1673
David A Bond
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
David A Bond         1 > $100,000.00
Client : 1674
David A Deardorff
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
David A Deardorff   Charleston, WV
Portland, OR
Rhododendron, OR
South Charleston, WV
Williamstown, WV		   Yes Yes 3 > $25,000.00
Client : 1675
David Ackerman
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
David Ackerman         1 > $50,000.00
Client : 1676
David Andrew Tho Cox
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
David Andrew Tho Cox         2 > $25,000.00
Client : 1677
David Applebaum
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
David Applebaum   Palm Beach Gardens, FL   Yes Yes 3 > $1,000,000.00
Client : 1678
David B Gartrelle
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
David B Gartrelle         18 < $25,000.00
Client : 1679
David Billie
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
David Billie         5 > $25,000.00
Client : 1680
David Bowers
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
David Bowers   Calexico, CA
Cardiff By The Sea, CA
Imperial, CA
Incline Village, NV
Los Altos Hills, CA
San Francisco, CA
San Jose, CA		   Yes Yes 10 > $550,000.00
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