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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 : 2101
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
East West Enterprises Inc         1 > $25,000.00
Client : 2102
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eastern Municipal Water District         1 < $25,000.00
Client : 2103
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eastern Municipal Water District         1 < $25,000.00
Client : 2104
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eastern Municipal Water District         1 < $25,000.00
Client : 2105
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
EAYC Investment LLC         4 < $25,000.00
Client : 2106
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 : 2107
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 : 2108
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eclipse Systems Division         1 < $25,000.00
Client : 2109
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 : 2110
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ed Russell         6 > $25,000.00
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