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 : 1741
Deirdre Weir
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Deirdre Weir   Fairfield, NJ
Gaylord, MN
Maplewood, NJ
Mattapan, MA
South Orange, NJ
Towson, MD		   Yes Yes 1 > $200,000.00
Client : 1742
Del Mar Commerce Company
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Del Mar Commerce Company   Elk, CA
Oakland, CA
Occidental, CA		   Yes Yes 2 > $25,000.00
Client : 1743
Delaware Charter Guarantee & Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Delaware Charter Guarantee & Trust   Des Moines, IA
Wilmington, DE		   Yes Yes 7 > $50,000.00
Client : 1744
Delaware Charter Guarantee & Trust Co
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Delaware Charter Guarantee & Trust Co         3 > $25,000.00
Client : 1745
Delaware State Housing Authority
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Delaware State Housing Authority         1 < $25,000.00
Client : 1746
Delia N Rhoan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Delia N Rhoan   Clovis, CA
Fowler, CA
Fresno, CA		   Yes Yes 1 > $50,000.00
Client : 1747
Delta Group International
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Delta Group International   Boca Raton, FL
Dallas, TX
Miami, FL
Miami aka Cutler Bay, FL
Tavernier, FL		   Yes Yes 3 > $50,000.00
Client : 1748
Denise Ann Roeser as heir to the Estate of Clarence Roeser
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Denise Ann Roeser as heir to the Estate of Clarence Roeser   Boynton Beach, FL   Yes Yes 7 > $50,000.00
Client : 1749
Denise Nikolai
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Denise Nikolai   Chanhassen, MN
Eden Prairie, MN
Excelsior, MN
Sherwood, OR		   Yes Yes 1 > $25,000.00
Client : 1750
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 : 1751
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 : 1752
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 : 1753
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 : 1754
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 : 1755
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 : 1756
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 : 1757
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 : 1758
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 : 1759
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 : 1760
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
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