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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Client : 2601
Eva Ryhanen
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eva Ryhanen   Blue Ridge, GA
Bristol, CT
Epworth, GA
Manchester, CT
Tallahassee, FL		   Yes Yes 3 > $300,000.00
Client : 2602
Eva Santos
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eva Santos         1 > $50,000.00
Client : 2603
Evangelos Danias
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Evangelos Danias   Boca Raton, FL     Yes 4 > $300,000.00
Client : 2604
Eve M Cooper
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eve M Cooper   Alameda, CA
Berkeley, CA
Fairfield, CA
Las Vegas, NV
Oakland, CA
Pleasant Hill, CA
Portland, OR
San Leandro, CA
Woodburn, OR		   Yes Yes 19 > $50,000.00
Client : 2605
Evelyn Babb
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Evelyn Babb         1 > $50,000.00
Client : 2606
Evelyn C Johnson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Evelyn C Johnson   Tampa, FL   Yes Yes 1 > $25,000.00
Client : 2607
Evelyn Deanna Haggman
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Evelyn Deanna Haggman   Fort Lauderdale, FL
Seffner, FL
Tampa, FL		   Yes Yes 1 > $50,000.00
Client : 2608
Evelyn Fuentes
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Evelyn Fuentes         3 > $25,000.00
Client : 2609
Evelyn J Sealock Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Evelyn J Sealock Trust   Atlanta, GA
Minneola, FL
Roswell, GA		   Yes Yes 1 > $150,000.00
Client : 2610
Evelyn Kramer
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Evelyn Kramer   Apache Junction, AZ
Lynn Haven, FL
Madras, OR
Mendota, CA
Panama City, FL		   Yes Yes 1 > $50,000.00
Client : 2611
Evelyn M Forde
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Evelyn M Forde   Apopka, FL
Fort Myers, FL
Inverness, FL
North Fort Myers, FL		   Yes Yes 1 > $50,000.00
Client : 2612
Evelyn Nemeth
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Evelyn Nemeth   Boca Raton, FL
Boulder, CO
Fort Lauderdale, FL
Rochester, NY		   Yes Yes 1 > $1,500,000.00
Client : 2613
Evelyn P. Davis
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Evelyn P. Davis   Bonita Springs, FL
Glouchester, MA
Los Alamos, CA
Portland, OR
Santa Barbara, CA
Vero Beach, FL		   Yes Yes 14 > $50,000.00
Client : 2614
Evelyn S Wyant
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Evelyn S Wyant         1 > $50,000.00
Client : 2615
Everbank
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Everbank         1 > $350,000.00
Client : 2616
Evergreen Cap I LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Evergreen Cap I LLC   Orlando, FL
Saint Augustine, FL
Wilmington, DE
Woodland Hills, FL		   Yes Yes 1 > $100,000.00
Client : 2617
Evira Sandoval
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Evira Sandoval         1 > $50,000.00
Client : 2618
Evodio Veliz Sanchez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Evodio Veliz Sanchez         1 > $25,000.00
Client : 2619
Extreme Flight Holding Limited LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Extreme Flight Holding Limited LLC   Chicago, IL
Dubai,
Orlando, FL		   Yes Yes 1 > $150,000.00
Client : 2620
EZ Pharmacy
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
EZ Pharmacy   Coral Gables, FL
Miami, FL		   Yes Yes 1 > $100,000.00
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