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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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 8983 items in 450 pages
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Client : 2161
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Emma Verdecia         1 > $50,000.00
Client : 2162
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Empire Constructions Development   Apple Valley, CA
Cathedral City, CA
Cheyenne, WY
Hesperia, CA
Montebello, CA
  Yes Yes 1 > $25,000.00
Client : 2163
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Empire Financial LTD         4 > $50,000.00
Client : 2164
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Empire Health Services Inc   Doral, FL
Miami, FL
North Bergen, NJ
  Yes Yes 1 > $50,000.00
Client : 2165
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Employees Retirement Plan Trust Of The         3 > $250,000.00
Client : 2166
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Engine Machine Service   Avon Park , FL   Yes Yes 2 > $50,000.00
Client : 2167
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Englewood Hospital & Medical         1 < $25,000.00
Client : 2168
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Englewood Hospital & Medical Center         1 < $25,000.00
Client : 2169
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Englewood Hospital & Medical Center         1 < $25,000.00
Client : 2170
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Englewood Hospital Medical Center         1 < $25,000.00
Client : 2171
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Englewood Water District         1 < $25,000.00
Client : 2172
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Enrique Capdevielle   Miami, FL     Yes 1 > $50,000.00
Client : 2173
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Enrique Diaz, Jr.   New Castle , DE
Wilimington, DE
Wilmington, DE
  Yes Yes 1 > $50,000.00
Client : 2174
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Enrique Meana Marin as heir to the Estate of Ted Marin   Miami Lakes, FL   Yes Yes 33 > $100,000.00
Client : 2175
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Enrique Rodriguez         1 > $25,000.00
Client : 2176
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ensherah Labib         1 > $150,000.00
Client : 2177
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ensign Trading Corporation   Miami, FL
Naples, FL
New York, NY
White Deer, PA
  Yes Yes 1 > $25,000.00
Client : 2178
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Enstar         1 > $25,000.00
Client : 2179
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Enterprice Auto Services Inc         1 > $25,000.00
Client : 2180
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Enterprise Bank & Trust   Alhambra, CA
Beverly Hills, CA
  Yes Yes 1 > $150,000.00
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