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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 : 2781
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Everbank         1 > $350,000.00
Client : 2782
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 : 2783
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Evira Sandoval         1 > $50,000.00
Client : 2784
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Evodio Veliz Sanchez         1 > $25,000.00
Client : 2785
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 : 2786
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 : 2787
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 : 2788
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
F Carlos Suarez         1 > $150,000.00
Client : 2789
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 : 2790
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 : 2791
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 : 2792
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Faiez Laflouf         1 < $25,000.00
Client : 2793
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 : 2794
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Faith Eves         1 > $25,000.00
Client : 2795
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Faiza A Fouad   Jacksonville, FL     Yes 1 > $25,000.00
Client : 2796
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Falcon Blue LLC         2 > $200,000.00
Client : 2797
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Falconbridge Services Llc         2 > $500,000.00
Client : 2798
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Family Pharmacy         1 > $350,000.00
Client : 2799
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fanatics Licensed Sports Group   Jacksonville, FL
New York, NY
    Yes 6 > $100,000.00
Client : 2800
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fanny Dadesman   Cocoa Beach, FL
Indialantic, FL
Melbourne, FL
  Yes Yes 2 > $250,000.00
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