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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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 8392 items in 420 pages
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Client : 1841
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Douglas Family Revocable Trust   Clayton, NC
Saint Petersburg, FL
  Yes Yes 1 > $100,000.00
Client : 1842
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Douglas M Chertok   Fort Lauderdale, FL   Yes Yes 2 > $150,000.00
Client : 1843
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Douglas Rozzell Ira   Decatur, IL
Mt Zion, IL
Palm Harbor, FL
Winter Garden, FL
  Yes Yes 5 > $100,000.00
Client : 1844
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Douglas W Barragar   Portland, OR   Yes Yes 4 > $150,000.00
Client : 1845
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Douglas W Spicer   Clearwater, FL
Osprey, FL
Saint Petersburg, FL
Sarasota, FL
  Yes Yes 1 > $50,000.00
Client : 1846
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Downey D Marston as heir to the Estate of William Falcon Marston   Cleveland, AR
Cleveland, OH
Conroe, TX
Doral, FL
East Saint Louis, IL
Festus, MO
Napa, CA
San Francisco, CA
  Yes Yes 1 > $25,000.00
Client : 1847
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dr. J. A. Dotzauer   Punta Gorda, FL   Yes Yes 1 > $50,000.00
Client : 1848
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dragon Royalties         2 < $25,000.00
Client : 1849
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dragos Paul Chihaia   Nutley, NJ
West Orange, NJ
  Yes Yes 2 > $100,000.00
Client : 1850
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Draper Quentin         1 > $25,000.00
Client : 1851
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dravin Dixon         1 > $150,000.00
Client : 1852
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
DreyfusTrust Company         1 > $25,000.00
Client : 1853
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Drode, S.A.     Yes   1 > $750,000.00
Client : 1854
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Drs. David L. Schnur DDS and Richard Schnur DDS         1 < $25,000.00
Client : 1855
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
DSK Woods LLC   Edison, NJ   Yes Yes 1 > $100,000.00
Client : 1856
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Duane E Sutton         1 > $25,000.00
Client : 1857
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ducarmel Labaze   Albuquerque, NM
Pittsburgh, PA
Plantation, FL
  Yes Yes 1 > $50,000.00
Client : 1858
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dunhill Asset Services III LLC   Leonia, NJ
Wilmington, DE
  Yes Yes 1 > $25,000.00
Client : 1859
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Durant Wilson         1 > $25,000.00
Client : 1860
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dustyn Cole   Bismarck, ND
Boise, ID
Carmel Valley, CA
Central Point, OR
Elk Grove, CA
Friday Harbor, WA
Madras, OR
Medford, OR
New Albany, OH
Rapid City, SD
Sacramento, CA
Tillamook, OR
Tulsa, OK
  Yes Yes 6 > $100,000.00
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