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 : 2641
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 : 2642
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 : 2643
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 : 2644
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 : 2645
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 : 2646
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 : 2647
Everbank
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Everbank         1 > $350,000.00
Client : 2648
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 : 2649
Evira Sandoval
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Evira Sandoval         1 > $50,000.00
Client : 2650
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 : 2651
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 : 2652
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
Client : 2653
F and Associates Consulting and Investments
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
F and Associates Consulting and Investments   Miami , FL
Miami Beach, FL		   Yes Yes 1 > $50,000.00
Client : 2654
F Carlos Suarez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
F Carlos Suarez         1 > $150,000.00
Client : 2655
F. Roper
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
F. Roper   Calabasas, CA
Center Point, AL
Estill Springs, TN
New Orleans, LA
San Francisco, CA
Sherman Oaks, CA
West Hills, CA		   Yes Yes 1 > $150,000.00
Client : 2656
Fabio Galo
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fabio Galo   Hialeah, FL
Miami, FL
Pembroke Pines, FL		   Yes Yes 1 > $25,000.00
Client : 2657
Fabiola Espinosa
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fabiola Espinosa   Miami, FL   Yes Yes 4 > $100,000.00
Client : 2658
Faiez Laflouf
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Faiez Laflouf         1 < $25,000.00
Client : 2659
Fair SPL Ventures LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fair SPL Ventures LLC   Hackensack, NJ
Teaneck, NJ		   Yes Yes 1 > $100,000.00
Client : 2660
Faith Eves
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Faith Eves         1 > $25,000.00
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