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 : 2201
Edwin Wood
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 : 2202
Edythe Neise
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Edythe Neise         1 > $50,000.00
Client : 2203
EFES International LLC
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 : 2204
Efrain and Jannette Santiago
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
Client : 2205
Eiji Sato
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eiji Sato   Gainesville, FL   Yes Yes 3 > $25,000.00
Client : 2206
Eiko Lindenmuth
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eiko Lindenmuth         2 > $50,000.00
Client : 2207
Eila Resvanis Per Rep
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eila Resvanis Per Rep   Daytona Beach, FL
Eastpointe, MI
Hamtramck, MI
Lapeer, MI
New Port Richey, FL
Richland, MI
Warren, MI
Winter Haven, FL		   Yes Yes 1 > $50,000.00
Client : 2208
Eileen D. McGinn
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eileen D. McGinn   Grand Island, FL
Lancaster, PA
Lawton, OK
Martins Ferry, OH
New Providence, PA
Ormond Beach, FL
Panama City, FL
Port Orchard, WA
Riverview, FL
Sewell, NJ
Southbury, CT
Tavares, FL
West Grove, PA
Willow Street, PA		   Yes Yes 38 > $1,550,000.00
Client : 2209
Eileen H Friday
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eileen H Friday   Atascadero, CA
Brooklyn, NY
La Mesa, CA
Labelle, FL		   Yes Yes 6 > $600,000.00
Client : 2210
Eileen M Weissmann
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eileen M Weissmann   Jupiter, FL   Yes Yes 3 > $50,000.00
or