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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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 9615 items in 962 pages
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Client : 2191
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Edward Obrenski         4 > $150,000.00
Client : 2192
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Edward Spaulding   Antioch, CA
Cornelius, NC
Hiawassee, GA
Homestead, FL
Miami, FL
Miami Gardens, FL
Montgomery, AL
Ormond Beach , FL
Roswell, GA
  Yes Yes 1 > $50,000.00
Client : 2193
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Edward Wilcoxen   San Jose, CA
Tacoma, WA
  Yes Yes 1 > $100,000.00
Client : 2194
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Edwin Barahona         1 < $25,000.00
Client : 2195
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Edwin C Moure   Coral Gables, FL
Miami, FL
New Brunswick, NJ
Tampa, FL
  Yes Yes 1 > $250,000.00
Client : 2196
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Edwin T. Dickens III   New York, NY
Spring Valley, CA
Victorville, CA
  Yes Yes 17 > $150,000.00
Client : 2197
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Edwin Wood   Brooklyn, NY
Miami, FL
  Yes Yes 1 > $200,000.00
Client : 2198
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Edythe Neise         1 > $50,000.00
Client : 2199
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
EFES International LLC   Fredericksburg, PA
Wilmington, DE
  Yes Yes 1 > $150,000.00
Client : 2200
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Efrain and Jannette Santiago   Clermont, FL
Howell, NJ
Lebanon, PA
Perth Amboy, NJ
Tampa, FL
  Yes Yes 1 > $25,000.00
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