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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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 9419 items in 942 pages
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Client : 2281
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Enrique Diaz, Jr.   New Castle , DE
Wilimington, DE
Wilmington, DE
  Yes Yes 1 > $50,000.00
Client : 2282
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Enrique Meana Marin as heir to the Estate of Ted Marin   Miami Lakes, FL   Yes Yes 33 > $100,000.00
Client : 2283
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Enrique Rodriguez         1 > $25,000.00
Client : 2284
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ensherah Labib         1 > $150,000.00
Client : 2285
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ensign Trading Corporation   Miami, FL
Naples, FL
New York, NY
White Deer, PA
  Yes Yes 1 > $25,000.00
Client : 2286
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Enstar         1 > $25,000.00
Client : 2287
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Enterprice Auto Services Inc         1 > $25,000.00
Client : 2288
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Enterprise Bank & Trust   Alhambra, CA
Beverly Hills, CA
  Yes Yes 1 > $150,000.00
Client : 2289
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Entrepreneur Growth Capital LLC   New York, NY   Yes Yes 1 > $100,000.00
Client : 2290
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Entrust Admin Svcs Inc   Apopka, FL
Clearwater, FL
Lake Mary, FL
Longwood, FL
Mount Dora, FL
Palm Harbor, FL
  Yes Yes 1 > $100,000.00
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