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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 9419 items in 471 pages
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 9419 items in 471 pages
Client : 2101
Eddie Lui
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eddie Lui   Las Vegas, NV
Nashua, NH
Sacramento, CA
San Francisco, CA		   Yes Yes 1 > $100,000.00
Client : 2102
Eddy Delgado
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eddy Delgado   Apollo Beach, FL   Yes Yes 1 < $25,000.00
Client : 2103
Edelmira R Rios
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Edelmira R Rios         1 > $50,000.00
Client : 2104
Eden Investments LTD a/k/a Eden Investments Limited
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eden Investments LTD a/k/a Eden Investments Limited   Dover, DE
Inverness, FL
Lecanto, FL		   Yes Yes 3 > $100,000.00
Client : 2105
Eden Y M Mah and Fanny Mah
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eden Y M Mah and Fanny Mah   Inglewood, CA   Yes Yes 2 > $50,000.00
Client : 2106
Edgar Talistu
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Edgar Talistu   Palm Harbor, FL
Quinlan, TX
Tallahassee, FL
Woodville, MS		   Yes Yes 2 > $150,000.00
Client : 2107
Edgar A Rojas
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Edgar A Rojas         1 < $25,000.00
Client : 2108
Edgar G Covil
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Edgar G Covil   Greensboro, NC
Jacksonville, FL
Kernersville, NC
Staley, NC
Waterbury, CT
Winston, NC
Winston Salem, NC		   Yes Yes 1 > $50,000.00
Client : 2109
Edgar McGowan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Edgar McGowan   Jacksonville, FL
Jacksonville Beach, FL
Saint Augustine, FL		   Yes Yes 1 > $200,000.00
Client : 2110
Edgar S Haynes
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Edgar S Haynes         1 > $25,000.00
Client : 2111
Edge Lofts Master Condo
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Edge Lofts Master Condo   Newberg, OR
Portland, OR
West Linn, OR		   Yes Yes 2 > $50,000.00
Client : 2112
Edilberto Alvarez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Edilberto Alvarez         4 > $25,000.00
Client : 2113
Edison Dere
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Edison Dere   Buenos Aires, Argentina 1406,
Surfside, FL		   Yes Yes 1 > $25,000.00
Client : 2114
Edith A Deir
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Edith A Deir   Miami, FL
Miami Beach, FL		   Yes Yes 1 > $50,000.00
Client : 2115
Edith D Magierowski
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Edith D Magierowski   Clark, NJ
Loxahatchee, FL
North Palm Beach, FL		   Yes Yes 2 > $300,000.00
Client : 2116
Edith J Bond
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Edith J Bond         1 > $100,000.00
Client : 2117
Edith J Fisher
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Edith J Fisher   Logan, UT   Yes Yes 10 > $100,000.00
Client : 2118
Edith L Mc Crimmon Tr Ua 10 30 90
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Edith L Mc Crimmon Tr Ua 10 30 90   Fernandina Beach, FL
Homestead, FL
Palmetto Bay, FL
Satsuma, FL		   Yes Yes 4 > $150,000.00
Client : 2119
Edith L Mccrimmon
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Edith L Mccrimmon     Yes   81 > $150,000.00
Client : 2120
Edith M Fisher
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Edith M Fisher   Winter Park, FL   Yes Yes 17 > $200,000.00
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