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
 8983 items in 450 pages
  Name
Data pager
Data pager
First PagePrevious Page
...81828384858687888990...
Next PageLast Page
Page size:
PageSizeComboBox
select
 8983 items in 450 pages
Client : 1721
David William Hotel Condominium Association Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
David William Hotel Condominium Association Inc         1 > $50,000.00
Client : 1722
Davidson Rev Lvg Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Davidson Rev Lvg Trust   Beaverton, OR
Bensalem, PA
Olathe, KS
Overland Park, KS
Pendleton, OR
Vancouver, WA		   Yes Yes 2 > $50,000.00
Client : 1723
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 : 1724
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 : 1725
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 : 1726
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 : 1727
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 : 1728
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 : 1729
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 : 1730
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 : 1731
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 : 1732
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 : 1733
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 : 1734
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 : 1735
Debora Yoffe
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Debora Yoffe         2 > $50,000.00
Client : 1736
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 : 1737
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 : 1738
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 : 1739
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 : 1740
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
or