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 : 1701
DB Mortgage LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
DB Mortgage LLC   North Miami Beach, FL
Tampa, FL		   Yes Yes 1 > $100,000.00
Client : 1702
DC Auto Inc dba All Star Kia
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
DC Auto Inc dba All Star Kia         1 < $25,000.00
Client : 1703
De Patricia Fischer
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
De Patricia Fischer         1 > $25,000.00
Client : 1704
DeAndre Alfred
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
DeAndre Alfred   Compton, CA
San Bernardino, CA		   Yes Yes 1 > $300,000.00
Client : 1705
Debbie Bruce
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Debbie Bruce   Livermore, CA
Martinez, CA		   Yes Yes 1 > $150,000.00
Client : 1706
Debora Yoffe
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Debora Yoffe         2 > $50,000.00
Client : 1707
Deborah A Broome
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Deborah A Broome   Panama City Beach, FL   Yes Yes 1 < $25,000.00
Client : 1708
Deborah A. Nelson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Deborah A. Nelson   Anderson, IN
Brooklyn, NY
Edison, NJ
Irvington, NJ
Maplewood, NJ
New York, NY
Plainfield, NJ		   Yes Yes 1 > $25,000.00
Client : 1709
Deborah Ann Kent
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Deborah Ann Kent   Alpena, MI
Ann Arbor, MI
Azusa, CA
Bay City, MI
Burlington, MA
Clearwater, FL
Concord Township, OH
Council Bluffs, IA
Denver, CO
Mentor, OH
Midland, MI
Milton, VT
Minneapolis, MN
Painesville, OH
Peru, NY
Thompson, OH		   Yes Yes 3 < $25,000.00
Client : 1710
Deborah Gardner
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Deborah Gardner   Lake Wales, FL   Yes Yes 1 > $25,000.00
Client : 1711
Deborah J Collins
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Deborah J Collins   Crestview, FL
Loogootee, IN
Webster, FL		   Yes Yes 1 > $25,000.00
Client : 1712
Deborah J Harrop
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Deborah J Harrop   Bonita Springs, FL
Naples, FL
Providence, RI
Rumford, RI		   Yes Yes 31 > $50,000.00
Client : 1713
Deborah J Wojciechowicz n/k/a Deborah J Shreestha
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Deborah J Wojciechowicz n/k/a Deborah J Shreestha   Bethlehem, PA
Bristow, VA
Haymarket, VA
Kalamazoo, MI
Long Island City, NY
Los Angeles, CA
Macungie, PA
Nazareth, PA
Woodside, NY		   Yes Yes 1 < $25,000.00
Client : 1714
Deborah Lee
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Deborah Lee         1 > $50,000.00
Client : 1715
Deborah M Amoretti
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Deborah M Amoretti   Fulton, NY
Marietta, GA
Niagara Falls, NY
Powder Springs, GA
Wayne, PA		   Yes Yes 6 > $100,000.00
Client : 1716
Deborah Tiessen
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Deborah Tiessen   Bemidji, MN
Cloquet, MN
Pine City, MN		   Yes Yes 18 > $150,000.00
Client : 1717
Deborah Warrell
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Deborah Warrell   Brooksville, FL
Odessa, FL
Spring Hill, FL		   Yes Yes 1 > $50,000.00
Client : 1718
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 : 1719
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 : 1720
Debra Ruggiero
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Debra Ruggiero         3 > $25,000.00
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