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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 8887 items in 445 pages
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 8887 items in 445 pages
Client : 2041
Edythe Neise
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Edythe Neise         1 > $50,000.00
Client : 2042
EFES International LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
EFES International LLC   Fredericksburg, PA
Wilmington, DE		   Yes Yes 1 > $150,000.00
Client : 2043
Efrain and Jannette Santiago
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Efrain and Jannette Santiago   Clermont, FL
Howell, NJ
Lebanon, PA
Perth Amboy, NJ
Tampa, FL		   Yes Yes 1 > $25,000.00
Client : 2044
Eiji Sato
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eiji Sato   Gainesville, FL   Yes Yes 3 > $25,000.00
Client : 2045
Eiko Lindenmuth
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eiko Lindenmuth         2 > $50,000.00
Client : 2046
Eila Resvanis Per Rep
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eila Resvanis Per Rep   Daytona Beach, FL
Eastpointe, MI
Hamtramck, MI
Lapeer, MI
New Port Richey, FL
Richland, MI
Warren, MI
Winter Haven, FL		   Yes Yes 1 > $50,000.00
Client : 2047
Eileen H Friday
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eileen H Friday   Atascadero, CA
Brooklyn, NY
La Mesa, CA
Labelle, FL		   Yes Yes 1 > $500,000.00
Client : 2048
Eileen M Weissmann
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eileen M Weissmann   Jupiter, FL   Yes Yes 3 > $50,000.00
Client : 2049
Eillie Havenick
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eillie Havenick         2 > $25,000.00
Client : 2050
Eilyn Y Rivera
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eilyn Y Rivera         1 > $50,000.00
Client : 2051
Ekana Green Homeowners Association, Inc.
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ekana Green Homeowners Association, Inc.         1 > $150,000.00
Client : 2052
Ekaterini Danias
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ekaterini Danias   Boca Raton, FL
Erie, PA
Gilfada,
Granada Hills, CA
Tampa, FL		   Yes Yes 4 > $300,000.00
Client : 2053
El Zapotal Incorporated
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
El Zapotal Incorporated   Key Biscayne, FL
Miami, FL		   Yes Yes 2 > $100,000.00
Client : 2054
Eladio Ortiz
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eladio Ortiz         1 > $50,000.00
Client : 2055
Elaine C Sneideman
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Elaine C Sneideman   Boca Raton, FL
Canton, MI		   Yes Yes 1 > $750,000.00
Client : 2056
Elaine Franxes Alongi, as beneficiary of the Alongi Living Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Elaine Franxes Alongi, as beneficiary of the Alongi Living Trust         1 > $350,000.00
Client : 2057
Elaine M Marshall
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Elaine M Marshall   Chevy Chase, MD
Los Alamos, NM
Orlando, FL		   Yes Yes 17 > $200,000.00
Client : 2058
Elaine T Brooks
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Elaine T Brooks   Jacksonville, FL   Yes Yes 1 > $200,000.00
Client : 2059
Elana E Clayman
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Elana E Clayman   Jacksonville, FL
Jacksonville Beach, FL		   Yes Yes 11 > $450,000.00
Client : 2060
Eleanor F Ross
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eleanor F Ross   Bayonne, NJ
Colorado Springs, CO
North Palm Beach, FL
Palm Coast, FL
Roslyn, NY
Stony Brook, NY
West Newton, MA		   Yes Yes 21 > $200,000.00
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