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
Next PageLast Page
Page size:
PageSizeComboBox
select
 8577 items in 429 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 8577 items in 429 pages
Client : 1801
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Donald J Helpern Ttee         1 > $150,000.00
Client : 1802
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Donald J Isoldi         22 > $500,000.00
Client : 1803
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Donald L Montgomery   Gresham, OR
Portland, OR
Watkinsville, GA
  Yes Yes 1 > $50,000.00
Client : 1804
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Donald L Sheldon         1 > $100,000.00
Client : 1805
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Donald Lee Dennis   Land O Lakes, FL
New Port Richey, FL
  Yes Yes 1 > $200,000.00
Client : 1806
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Donald R Rickey         1 > $50,000.00
Client : 1807
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Donald Schiavone   Grovetown, GA
Jensen Beach, FL
Philadelphia, PA
Royal Palm Beach, FL
  Yes Yes 1 > $50,000.00
Client : 1808
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Donald W Brooks   Panama City Beach, FL   Yes Yes 1 < $25,000.00
Client : 1809
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Donald Walczak         1 > $25,000.00
Client : 1810
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dong Quian Corporation         2 > $50,000.00
Client : 1811
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Donna Brown   New Haven, CT
Northfield, CT
West Palm Beach, FL
  Yes Yes 1 > $25,000.00
Client : 1812
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Donna Cravens         3 > $250,000.00
Client : 1813
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Donna Elliot as heir to the Estate Of John Stephen Smith   Largo, FL
Moore, SC
  Yes Yes 1 > $2,000,000.00
Client : 1814
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Donna Hausman   Jacksonville, FL
Jacksonville Beach, FL
Merion Station, PA
  Yes Yes 1 > $150,000.00
Client : 1815
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Donna Hokanson   Fort Washington, PA
Worcester, MA
  Yes Yes 1 < $25,000.00
Client : 1816
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Donna L King   Dixon, CA
Kelseyville, CA
Lakeport, CA
Upper Lake, CA
Wenatchee, WA
Woodland, CA
  Yes Yes 1 > $100,000.00
Client : 1817
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Donna Lee Cochran as heir to the Estate of William Falcon Marston   Cleveland, OH
Conroe, TX
Doral, FL
East Saint Louis, IL
Festus, MO
Napa, CA
San Francisco, CA
  Yes Yes 1 > $50,000.00
Client : 1818
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Donna M Becker   Eastpointe, MI
Lakewood, NJ
Neptune, NJ
Ocean, NJ
Port Monmouth, NJ
Saint Petersburg, FL
Troy, NY
  Yes Yes 1 > $100,000.00
Client : 1819
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Donna M Bowen         1 < $25,000.00
Client : 1820
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Donna M Mcbain   Sterling Heights, MI   Yes Yes 1 > $200,000.00
or