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
 8675 items in 434 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 8675 items in 434 pages
Client : 1941
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 : 1942
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Durant Wilson         1 > $25,000.00
Client : 1943
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
Client : 1944
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dwight D Henry         4 > $50,000.00
Client : 1945
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dwight L Saunders         3 > $25,000.00
Client : 1946
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dwight Z Messick Jr a/k/n Brian Dover         1 < $25,000.00
Client : 1947
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dwoskin Accounting Firm LLC   Dania, FL
Hollywood, FL
Orlando, FL
  Yes Yes 1 > $50,000.00
Client : 1948
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
E Carmen Ball   Miami, FL   Yes Yes 1 > $150,000.00
Client : 1949
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
E Delmiro Gonzalez         1 < $25,000.00
Client : 1950
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
E. To M. LLC   Miramar, FL
Washington, DC
  Yes Yes 1 > $400,000.00
Client : 1951
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eagle Paving Corporation         1 > $50,000.00
Client : 1952
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eagle Point Apartments   Denver, CO
Los Angeles, CA
Tampa, FL
Temple Terrace, FL
  Yes Yes 1 > $200,000.00
Client : 1953
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eagle Realty of SW Florida, Inc   Cape Coral, FL
Carol Stream, IL
North Fort Myers, FL
Wayne, IL
  Yes Yes 1 > $300,000.00
Client : 1954
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eagle's Creek Owners Association Inc         1 < $25,000.00
Client : 1955
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eagles Point         2 > $25,000.00
Client : 1956
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Earl B Newbry   Naples, FL   Yes Yes 1 > $100,000.00
Client : 1957
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Earl L Keene   Ruskin, FL
Springdale, AR
Yoakum, TX
  Yes Yes 1 > $150,000.00
Client : 1958
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
East Breeze Condominium Incorporated         1 < $25,000.00
Client : 1959
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
East Coast Recovery, Inc.         1 < $25,000.00
Client : 1960
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
East West Enterprises Inc         1 > $25,000.00
or