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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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 8395 items in 840 pages
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Client : 2031
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Englewood Hospital Medical Center         1 < $25,000.00
Client : 2032
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Englewood Water District         1 < $25,000.00
Client : 2033
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Enrique Capdevielle   Miami, FL     Yes 1 > $50,000.00
Client : 2034
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 : 2035
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 : 2036
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Enrique Rodriguez         1 > $25,000.00
Client : 2037
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ensherah Labib         1 > $150,000.00
Client : 2038
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 : 2039
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Enstar         1 > $25,000.00
Client : 2040
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Enterprice Auto Services Inc         1 > $25,000.00
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