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 : 1841
Discover Bank
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Discover Bank         1 > $25,000.00
Client : 1842
Discover Bank
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Discover Bank         1 < $25,000.00
Client : 1843
Discovery Express Ltd
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 : 1844
Discovery Latin America LLC
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 : 1845
Dishion M Glymph
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dishion M Glymph   Lucerne Valley, CA
Newberry, SC
Norfolk, VA
Union, SC		   Yes Yes 1 > $50,000.00
Client : 1846
Distressed Holdings LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Distressed Holdings LLC         1 < $25,000.00
Client : 1847
Ditco Service Corp.
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ditco Service Corp.         2 > $25,000.00
Client : 1848
Div of Develop Disabilities
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Div of Develop Disabilities         1 < $25,000.00
Client : 1849
Div of Med Assis & Health Serv
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 : 1850
Div of Med Assis & Health Serv
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 : 1851
Div of Med Assis & Health Serv
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 : 1852
Div of Motor Vehicles and Motor Vehicle Commission
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 : 1853
Div of Taxation
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Div of Taxation         1 < $25,000.00
Client : 1854
Div of Taxation
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Div of Taxation         1 < $25,000.00
Client : 1855
Div of Taxation
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Div of Taxation         1 > $50,000.00
Client : 1856
Div of Taxation
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Div of Taxation         1 > $150,000.00
Client : 1857
Div of Taxation
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Div of Taxation         1 > $25,000.00
Client : 1858
Div of Taxation
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Div of Taxation         1 < $25,000.00
Client : 1859
Div of Taxation
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Div of Taxation         1 > $50,000.00
Client : 1860
Div of Taxation
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Div of Taxation         1 < $25,000.00
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