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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 : 1991
E Harriett Surasky
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
E Harriett Surasky   Clearwater, FL   Yes Yes 8 > $200,000.00
Client : 1992
E. To M. LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
E. To M. LLC   Miramar, FL
Washington, DC		   Yes Yes 1 > $400,000.00
Client : 1993
Eagle Paving Corporation
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eagle Paving Corporation         1 > $50,000.00
Client : 1994
Eagle Point Apartments
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eagle Point Apartments   Denver, CO
Los Angeles, CA
Tampa, FL
Temple Terrace, FL		   Yes Yes 1 > $200,000.00
Client : 1995
Eagle Realty of SW Florida, Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eagle Realty of SW Florida, Inc   Cape Coral, FL
Carol Stream, IL
North Fort Myers, FL
Wayne, IL		   Yes Yes 1 > $300,000.00
Client : 1996
Eagles Point
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eagles Point         2 > $25,000.00
Client : 1997
Earl B Newbry
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Earl B Newbry   Elkhart, IN
Naples, FL		   Yes Yes 1 > $100,000.00
Client : 1998
Earl Koch
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Earl Koch         1 > $100,000.00
Client : 1999
Earl L Keene
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Earl L Keene   Ruskin, FL
Springdale, AR
Yoakum, TX		   Yes Yes 1 > $150,000.00
Client : 2000
Earl Wickers
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Earl Wickers   Elfers, FL
Waldo, FL		   Yes Yes 1 > $250,000.00
or