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 : 2231
Edwin T. Dickens III
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 : 2232
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 : 2233
Edythe Neise
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Edythe Neise         1 > $50,000.00
Client : 2234
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 : 2235
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 : 2236
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 : 2237
Eiko Lindenmuth
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eiko Lindenmuth         2 > $50,000.00
Client : 2238
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 : 2239
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 : 2240
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
or