We are looking for you!

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.


Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9641 items in 965 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9641 items in 965 pages
Client : 2171
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Edelmira R Rios         1 > $50,000.00
Client : 2172
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 : 2173
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eden Y M Mah and Fanny Mah   Inglewood, CA   Yes Yes 2 > $50,000.00
Client : 2174
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 : 2175
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Edgar A Rojas         1 < $25,000.00
Client : 2176
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 : 2177
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
Client : 2178
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Edgar S Haynes         1 > $25,000.00
Client : 2179
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Edge Lofts Master Condo   Newberg, OR
Portland, OR
West Linn, OR
  Yes Yes 2 > $50,000.00
Client : 2180
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Edilberto Alvarez         4 > $25,000.00
or