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 : 2131
ECS of Belle Glades General inc
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 : 2132
Ed Russell
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ed Russell         6 > $25,000.00
Client : 2133
Edda G Castelli
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 : 2134
Eddie Lui
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
Client : 2135
Eddy Delgado
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eddy Delgado   Apollo Beach, FL   Yes Yes 1 < $25,000.00
Client : 2136
Edelmira R Rios
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Edelmira R Rios         1 > $50,000.00
Client : 2137
Eden Investments LTD a/k/a Eden Investments Limited
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eden Investments LTD a/k/a Eden Investments Limited   Dover, DE
Inverness, FL
Lecanto, FL		   Yes Yes 3 > $100,000.00
Client : 2138
Edgar Talistu
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Edgar Talistu   Palm Harbor, FL
Quinlan, TX
Tallahassee, FL
Woodville, MS		   Yes Yes 2 > $150,000.00
Client : 2139
Edgar G Covil
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Edgar G Covil   Greensboro, NC
Jacksonville, FL
Kernersville, NC
Staley, NC
Waterbury, CT
Winston, NC
Winston Salem, NC		   Yes Yes 1 > $50,000.00
Client : 2140
Edgar McGowan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Edgar McGowan   Jacksonville, FL
Jacksonville Beach, FL
Saint Augustine, FL		   Yes Yes 1 > $200,000.00
or