We are looking for you!

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.


Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9597 items in 192 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9597 items in 192 pages
Client : 2951
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eugenio de Jesus Duran Gutierez   Punta Gorda, FL     Yes 1 > $50,000.00
Client : 2952
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eugenio X Arguello   Miami, FL   Yes Yes 2 > $100,000.00
Client : 2953
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eulalia Metello         1 > $25,000.00
Client : 2954
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eunice Dekiel         1 > $100,000.00
Client : 2955
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eunice Cortes         1 < $25,000.00
Client : 2956
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Euro American Machine Tools S A   Boston, MA
Miami, FL
Miami Beach, FL
San Marcos, CA
  Yes Yes 1 > $350,000.00
Client : 2957
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Euro Atlantic Sec Inc         1 > $25,000.00
Client : 2958
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eva Papp         1 > $50,000.00
Client : 2959
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 : 2960
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eva Santos         1 > $50,000.00
Client : 2961
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Evan H Church   Berkeley Heights, NJ
Galloway, NJ
Hobe Sound, FL
New York, NY
Southampton, NJ
  Yes Yes 5 > $350,000.00
Client : 2962
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Evangelos Danias   Boca Raton, FL     Yes 12 > $600,000.00
Client : 2963
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 : 2964
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Evelyn Babb         1 > $50,000.00
Client : 2965
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 : 2966
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 : 2967
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Evelyn Fuentes         3 > $25,000.00
Client : 2968
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Evelyn J Melhuish   Arlington, VA
Deerfield Beach, FL
Weston, FL
  Yes Yes 1 > $150,000.00
Client : 2969
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 : 2970
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 : 2971
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 : 2972
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 : 2973
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Evelyn S Wyant         1 > $50,000.00
Client : 2974
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ever Ready Builders         1 < $25,000.00
Client : 2975
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 : 2976
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Evira Sandoval         1 > $50,000.00
Client : 2977
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Evodio Veliz Sanchez         1 > $25,000.00
Client : 2978
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 : 2979
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 : 2980
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 : 2981
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
F Carlos Suarez         1 > $150,000.00
Client : 2982
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
F. Roper a.k.a. Francine 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 : 2983
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 : 2984
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 : 2985
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Faiez Laflouf         1 < $25,000.00
Client : 2986
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 : 2987
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Faith Eves         1 > $25,000.00
Client : 2988
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 : 2989
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Falcon Blue LLC         2 > $200,000.00
Client : 2990
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Falconbridge Services Llc         2 > $500,000.00
Client : 2991
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Family Pharmacy         1 > $350,000.00
Client : 2992
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 : 2993
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
Client : 2994
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fanny Yang   Hacienda Heights, CA
Long Beach, CA
Rowland Heights, CA
Valencia, CA
  Yes Yes 4 > $50,000.00
Client : 2995
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Farhod M Nikjeh   Los Angeles, CA
New York, NY
Saint Petersburg, FL
  Yes Yes 2 > $350,000.00
Client : 2996
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Farmers Holdings Ltd   Manukau 2241 Auckland,
Manukau City Auckland ,
New York, NY
  Yes Yes 1 > $50,000.00
Client : 2997
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Farmers Home Administration - USDA   Okeechobee, FL   Yes Yes 1 > $50,000.00
Client : 2998
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fatemeh Lajevardi         1 > $25,000.00
Client : 2999
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fatima Cerda   Dodge City, KS
Miami, FL
Round Rock, TX
  Yes Yes 1 > $50,000.00
Client : 3000
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Faw, Casson & Co., LLP   Dover, DE
Salisbury, MD
  Yes Yes 3 > $50,000.00
or