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.


Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9641 items in 965 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9641 items in 965 pages
Client : 2391
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ernest W Pruitt   Fort Lauderdale, FL
Hialeah, FL
Knoxville, TN
North Bay Village, FL
Sunrise, FL
  Yes Yes 26 > $350,000.00
Client : 2392
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 : 2393
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ernesto D Grenet         1 < $25,000.00
Client : 2394
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 : 2395
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Erp Group Inc Or         1 > $25,000.00
Client : 2396
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Erwin D Keeler         2 > $50,000.00
Client : 2397
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Erwin Raichle         4 > $25,000.00
Client : 2398
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Escambia County - Special Magistrate         1 > $25,000.00
Client : 2399
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 : 2400
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Esperanza Perez Roman         1 > $25,000.00
or