800.370.0372
800.370.0372

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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 : 2071
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 : 2072
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 : 2073
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 : 2074
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 : 2075
E H Stephens Cdt Shel Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
E H Stephens Cdt Shel Trust     Yes   10 > $2,200,000.00
Client : 2076
E Harriett Surasky
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
E Harriett Surasky   Clearwater, FL   Yes Yes 9 > $300,000.00
Client : 2077
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 : 2078
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 : 2079
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 : 2080
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
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