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
Davis B Carver and Carla J Carver
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Davis B Carver and Carla J Carver   Bath, ME
Edgecomb, ME
Nokomis, FL		   Yes Yes 1 > $300,000.00
Client : 1702
Davis Milligan Benedict a/k/a Melissa Milligan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Davis Milligan Benedict a/k/a Melissa Milligan         1 < $25,000.00
Client : 1703
Davis Trust Ua 08 13 93
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Davis Trust Ua 08 13 93         1 > $200,000.00
Client : 1704
Dawn J Cerullo
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dawn J Cerullo   Chapel Hill, NC
Gainesville, FL		   Yes Yes 53 > $50,000.00
Client : 1705
Dawn L Clifton
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dawn L Clifton   Eugene, OR
Marcola, OR
Mesa, AZ
Portland, OR
Springfield, OR		   Yes Yes 1 > $25,000.00
Client : 1706
Dawn M Mcdermott
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dawn M Mcdermott   Great Falls, VA
Tallahassee, FL		   Yes Yes 4 > $100,000.00
Client : 1707
Dawn M. McMichael
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dawn M. McMichael   Bradenton, FL     Yes 6 < $25,000.00
Client : 1708
Dayana L Garcia
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dayana L Garcia         1 > $150,000.00
Client : 1709
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 : 1710
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 : 1711
Dean Shyy
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dean Shyy   Cupertino, CA
Las Vegas, NV
Riverside, CA		   Yes Yes 1 > $150,000.00
Client : 1712
Debetec Comercio E Representacoes Ltda
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Debetec Comercio E Representacoes Ltda   2 pinheiros,   Yes Yes 1 > $200,000.00
Client : 1713
Debora Yoffe
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Debora Yoffe         2 > $50,000.00
Client : 1714
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 : 1715
Deborah A McClure
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Deborah A McClure     Yes   6 > $200,000.00
Client : 1716
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 : 1717
Deborah Adams Nikjeh
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Deborah Adams Nikjeh   Charlotte, NC
Saint Petersburg, FL		   Yes Yes 2 > $350,000.00
Client : 1718
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 : 1719
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 : 1720
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
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