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 : 2281
Enrique Diaz, Jr.
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Enrique Diaz, Jr.   New Castle , DE
Wilimington, DE
Wilmington, DE		   Yes Yes 1 > $50,000.00
Client : 2282
Enrique Meana Marin as heir to the Estate of Ted Marin
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Enrique Meana Marin as heir to the Estate of Ted Marin   Miami Lakes, FL   Yes Yes 33 > $100,000.00
Client : 2283
Enrique Rodriguez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Enrique Rodriguez         1 > $25,000.00
Client : 2284
Ensherah Labib
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ensherah Labib         1 > $150,000.00
Client : 2285
Ensign Trading Corporation
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ensign Trading Corporation   Miami, FL
Naples, FL
New York, NY
White Deer, PA		   Yes Yes 1 > $25,000.00
Client : 2286
Enstar
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Enstar         1 > $25,000.00
Client : 2287
Enterprice Auto Services Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Enterprice Auto Services Inc         1 > $25,000.00
Client : 2288
Enterprise Bank & Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Enterprise Bank & Trust   Alhambra, CA
Beverly Hills, CA		   Yes Yes 1 > $150,000.00
Client : 2289
Entrepreneur Growth Capital LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Entrepreneur Growth Capital LLC   New York, NY   Yes Yes 1 > $100,000.00
Client : 2290
Entrust Admin Svcs Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Entrust Admin Svcs Inc   Apopka, FL
Clearwater, FL
Lake Mary, FL
Longwood, FL
Mount Dora, FL
Palm Harbor, FL		   Yes Yes 1 > $100,000.00
Client : 2291
Entrust Recovery Group
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Entrust Recovery Group         1 > $25,000.00
Client : 2292
Enzo J Sella MD
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Enzo J Sella MD   Boca Raton, FL
Tewksbury, MA		   Yes Yes 1 > $100,000.00
Client : 2293
EQUAL 7 LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
EQUAL 7 LLC   Aliso Viejo, CA
Dana Point, CA
Newark, DE
North Tustin, CA
Orange, CA
Tustin, CA		   Yes Yes 1 > $50,000.00
Client : 2294
Equity Funds Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Equity Funds Trust         1 > $50,000.00
Client : 2295
Equity Title
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Equity Title         22 > $25,000.00
Client : 2296
Erasmo Sotuyo
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Erasmo Sotuyo         8 > $50,000.00
Client : 2297
Eric Alebord
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eric Alebord   Buzzards Bay, MA
Cedar Key, FL
Gilford, NH
Keswick, VA
Plymouth, MA
Sarasota, FL		   Yes Yes 1 > $25,000.00
Client : 2298
Eric Daugherty
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eric Daugherty         1 < $25,000.00
Client : 2299
Eric Reyes
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eric Reyes   Orlando, FL
Staten Island, NY		   Yes Yes 1 > $100,000.00
Client : 2300
Eric S Dickman
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eric S Dickman   Newton Center, MA   Yes Yes 1 < $25,000.00
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