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
 9311 items in 932 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9311 items in 932 pages
Client : 2061
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eastern Municipal Water District         1 < $25,000.00
Client : 2062
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eastern Municipal Water District         1 < $25,000.00
Client : 2063
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
EAYC Investment LLC         4 < $25,000.00
Client : 2064
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eberth Salomon Pillaca Huarhuachi   Brookhaven, GA
Easley, SC
Fernandina Beach, FL
Jacksonville, FL
Parkland, FL
Tucker, GA
Winder, GA
Yulee, FL
  Yes Yes 1 > $25,000.00
Client : 2065
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
ECC Properties LLC   Merryville, LA
Miami, FL
  Yes Yes 1 > $150,000.00
Client : 2066
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eclipse Systems Division         1 < $25,000.00
Client : 2067
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 : 2068
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ed Russell         6 > $25,000.00
Client : 2069
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 : 2070
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
or