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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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 8675 items in 434 pages
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 8675 items in 434 pages
Client : 1801
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Discover Bank         1 < $25,000.00
Client : 1802
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Discover Bank         1 > $25,000.00
Client : 1803
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Discover Bank         1 < $25,000.00
Client : 1804
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Discover Bank   Greenwood, DE
Salt Lake City, UT
  Yes Yes 1 < $25,000.00
Client : 1805
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Discover Bank         1 < $25,000.00
Client : 1806
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Discover Bank         1 > $25,000.00
Client : 1807
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Discover Bank         1 > $25,000.00
Client : 1808
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Discover Bank         1 < $25,000.00
Client : 1809
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Discovery Express Ltd   Aventura, FL
New York, NY
  Yes Yes 1 > $50,000.00
Client : 1810
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Discovery Latin America LLC   Charlotte, NC
Chicago, IL
Dorchester, MA
Foxboro, MA
Greenwich, CT
Little Falls, NJ
Miami, FL
New York, NY
Rockville, MD
Rye Brook, NY
Silver Spring, MD
Sterling, VA
Washington, DC
West Roxbury, MA
  Yes Yes 4 > $50,000.00
Client : 1811
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Distressed Holdings LLC         1 < $25,000.00
Client : 1812
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ditco Service Corp.         2 > $25,000.00
Client : 1813
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Div of Develop Disabilities         1 < $25,000.00
Client : 1814
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Div of Med Assis & Health Serv         1 > $25,000.00
Client : 1815
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Div of Med Assis & Health Serv         1 > $50,000.00
Client : 1816
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Div of Med Assis & Health Serv         1 < $25,000.00
Client : 1817
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Div of Motor Vehicles and Motor Vehicle Commission         1 < $25,000.00
Client : 1818
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Div of Taxation         1 < $25,000.00
Client : 1819
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Div of Taxation         1 < $25,000.00
Client : 1820
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Div of Taxation         1 > $50,000.00
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