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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 : 2001
Eastern Municipal Water District
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eastern Municipal Water District         1 < $25,000.00
Client : 2002
Eastern Municipal Water District
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eastern Municipal Water District         1 < $25,000.00
Client : 2003
EAYC Investment LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
EAYC Investment LLC         4 < $25,000.00
Client : 2004
Eberth Salomon Pillaca Huarhuachi
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eberth Salomon Pillaca Huarhuachi   Brookhaven, GA
Easley, SC
Fernandina Beach, FL
Jacksonville, FL
Parkland, FL
Tucker, GA
Winder, GA
Yulee, FL		   Yes Yes 1 > $25,000.00
Client : 2005
ECC Properties LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
ECC Properties LLC   Merryville, LA
Miami, FL		   Yes Yes 1 > $150,000.00
Client : 2006
Eclipse Systems Division
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eclipse Systems Division         1 < $25,000.00
Client : 2007
ECS of Belle Glades General inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
ECS of Belle Glades General inc   Baltimore, MD
Boca Raton, FL
CANTON, MA
Ellicott City, MD
Hollywood, FL
Miami, FL
Stem, NC
Towson, MD		   Yes Yes 40 > $200,000.00
Client : 2008
Ed Russell
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ed Russell         6 > $25,000.00
Client : 2009
Edda G Castelli
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Edda G Castelli   Orlando, FL   Yes Yes 1 > $100,000.00
Client : 2010
Eddie Lui
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eddie Lui   Las Vegas, NV
Nashua, NH
Sacramento, CA
San Francisco, CA		   Yes Yes 1 > $100,000.00
Client : 2011
Eddy Delgado
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eddy Delgado   Apollo Beach, FL   Yes Yes 1 < $25,000.00
Client : 2012
Edelmira R Rios
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Edelmira R Rios         1 > $50,000.00
Client : 2013
Eden Investments LTD a/k/a Eden Investments Limited
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eden Investments LTD a/k/a Eden Investments Limited   Dover, DE
Inverness, FL
Lecanto, FL		   Yes Yes 3 > $100,000.00
Client : 2014
Eden Y M Mah and Fanny Mah
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eden Y M Mah and Fanny Mah   Inglewood, CA   Yes Yes 2 > $50,000.00
Client : 2015
Edgar Talistu
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Edgar Talistu   Palm Harbor, FL
Quinlan, TX
Tallahassee, FL
Woodville, MS		   Yes Yes 2 > $150,000.00
Client : 2016
Edgar G Covil
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Edgar G Covil   Greensboro, NC
Jacksonville, FL
Kernersville, NC
Staley, NC
Waterbury, CT
Winston, NC
Winston Salem, NC		   Yes Yes 1 > $50,000.00
Client : 2017
Edgar McGowan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Edgar McGowan   Jacksonville, FL
Jacksonville Beach, FL
Saint Augustine, FL		   Yes Yes 1 > $200,000.00
Client : 2018
Edgar S Haynes
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Edgar S Haynes         1 > $25,000.00
Client : 2019
Edge Lofts Master Condo
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Edge Lofts Master Condo   Newberg, OR
Portland, OR
West Linn, OR		   Yes Yes 2 > $50,000.00
Client : 2020
Edilberto Alvarez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Edilberto Alvarez         4 > $25,000.00
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