800.370.0372
800.370.0372

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.


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Client : 2301
Enrique Capdevielle
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Enrique Capdevielle   Miami, FL     Yes 1 > $50,000.00
Client : 2302
Enrique Carlos De Ceballos
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Enrique Carlos De Ceballos     Yes   1 > $350,000.00
Client : 2303
Enrique Diaz, Jr.
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 : 2304
Enrique Meana Marin as heir to the Estate of Ted Marin
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 : 2305
Enrique Rodriguez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Enrique Rodriguez         1 > $25,000.00
Client : 2306
Ensherah Labib
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ensherah Labib         1 > $150,000.00
Client : 2307
Ensign Trading Corporation
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 : 2308
Enstar
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Enstar         1 > $25,000.00
Client : 2309
Enterprice Auto Services Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Enterprice Auto Services Inc         1 > $25,000.00
Client : 2310
Enterprise Bank & Trust
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
or