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
 9011 items in 902 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9011 items in 902 pages
Client : 2011
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eclipse Systems Division         1 < $25,000.00
Client : 2012
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
ECS of Belle Glades General inc   Baltimore, MD
Boca Raton, FL
CANTON, MA
Ellicott City, MD
Hollywood, FL
Miami, FL
Stem, NC
Towson, MD
  Yes Yes 40 > $200,000.00
Client : 2013
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ed Russell         6 > $25,000.00
Client : 2014
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Edda G Castelli   Orlando, FL   Yes Yes 1 > $100,000.00
Client : 2015
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 : 2016
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 : 2017
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Edelmira R Rios         1 > $50,000.00
Client : 2018
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 : 2019
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 : 2020
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
or