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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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 9311 items in 932 pages
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Client : 2101
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eduardo Delgado Castilo and Monica Liliana Martinez Garcia   Miami, FL   Yes Yes 1 > $350,000.00
Client : 2102
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eduardo Enrique Mahmud         2 > $25,000.00
Client : 2103
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eduardo L Faria   Albany, OR
Keizer, OR
  Yes Yes 1 > $25,000.00
Client : 2104
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eduardo Sanchez   Boca Raton, FL
New York, NY
  Yes Yes 1 > $100,000.00
Client : 2105
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Edward C Belfield         1 > $350,000.00
Client : 2106
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Edward C Belfield Rev Tr Ua 29 Apr 99         1 > $350,000.00
Client : 2107
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Edward C Hungerford         1 < $25,000.00
Client : 2108
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Edward C McDaniels         1 > $200,000.00
Client : 2109
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Edward Carroll as heir to the Estate of Marguerite Carroll   Milford, CT   Yes Yes 3 > $50,000.00
Client : 2110
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Edward Dawson Roberts         1 > $25,000.00
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