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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 9498 items in 950 pages
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 9498 items in 950 pages
Client : 2081
Dwight D Henry
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dwight D Henry         4 > $50,000.00
Client : 2082
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 : 2083
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 : 2084
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 : 2085
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 : 2086
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 : 2087
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 : 2088
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 : 2089
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 : 2090
Eagle Paving Corporation
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eagle Paving Corporation         1 > $50,000.00
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