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 : 2361
Ernesto Almaguer and Carlota Almaguer
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ernesto Almaguer and Carlota Almaguer   Bakersfield, CA
Grover Beach, CA
Indio, CA
Nipomo, CA
Oceano, CA
San Luis Obispo, CA
Santa Maria, CA
Shafter, CA
Springfield, OR		   Yes Yes 1 > $25,000.00
Client : 2362
Ernesto D Grenet
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ernesto D Grenet         1 < $25,000.00
Client : 2363
Ernesto Morales
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ernesto Morales   Fort Myers, FL
Ft. Myers, FL
N Fort Myers, FL
North Fort Myers, FL		   Yes Yes 1 > $50,000.00
Client : 2364
Erp Group Inc Or
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Erp Group Inc Or         1 > $25,000.00
Client : 2365
Erwin D Keeler
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Erwin D Keeler         2 > $50,000.00
Client : 2366
Erwin Raichle
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Erwin Raichle         4 > $25,000.00
Client : 2367
Escambia County - Special Magistrate
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Escambia County - Special Magistrate         1 > $25,000.00
Client : 2368
Esparnza Betancourt Diazs
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Esparnza Betancourt Diazs   Hood River, OR
The Dalles, OR		   Yes Yes 9 > $25,000.00
Client : 2369
Esperanza Perez Roman
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Esperanza Perez Roman         1 > $25,000.00
Client : 2370
Essex Neurological Associates
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Essex Neurological Associates         1 < $25,000.00
or