800.370.0372
800.370.0372

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
...201202203204205206207208209210...
Next PageLast Page
Page size:
PageSizeComboBox
select
 9311 items in 932 pages
  Name
Data pager
Data pager
First PagePrevious Page
...201202203204205206207208209210...
Next PageLast Page
Page size:
PageSizeComboBox
select
 9311 items in 932 pages
Client : 2041
Dwight L Saunders
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dwight L Saunders         3 > $25,000.00
Client : 2042
Dwight Z Messick Jr a/k/n Brian Dover
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dwight Z Messick Jr a/k/n Brian Dover         1 < $25,000.00
Client : 2043
Dwoskin Accounting Firm LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dwoskin Accounting Firm LLC   Dania, FL
Hollywood, FL
Orlando, FL		   Yes Yes 1 > $50,000.00
Client : 2044
E Carmen Ball
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
E Carmen Ball   Miami, FL   Yes Yes 1 > $150,000.00
Client : 2045
E Delmiro Gonzalez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
E Delmiro Gonzalez         1 < $25,000.00
Client : 2046
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 : 2047
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 : 2048
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 : 2049
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 : 2050
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
or