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 : 2751
Estrellita D Estrella
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Estrellita D Estrella   Honolulu, HI
Jacksonville, FL		   Yes Yes 56 > $350,000.00
Client : 2752
Etelvina Quiles
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Etelvina Quiles   Berea, KY
Caguas ,
Orlando, FL
West Palm Beach, FL		   Yes Yes 9 > $150,000.00
Client : 2753
Ethlyn J Wakeman
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ethlyn J Wakeman         1 < $25,000.00
Client : 2754
Etica Banner
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Etica Banner         2 > $50,000.00
Client : 2755
Eugene Douglas Mitchell
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eugene Douglas Mitchell   Ormond Beach, FL   Yes Yes 4 > $350,000.00
Client : 2756
Eugene Gold
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eugene Gold   Alameda, CA
Beaverton, OR
Cleveland, OH
Costa Mesa, CA
Eugene, OR
Fairfax, CA
Glenview, IL
Las Vegas, NV
Los Angeles, CA
Lubbock, TX
New York, NY
Philadelphia, PA
San Francisco, CA
San Rafael, CA		   Yes Yes 4 > $650,000.00
Client : 2757
Eugene M Palumbo
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eugene M Palumbo   Miami, FL   Yes Yes 6 > $400,000.00
Client : 2758
Eugene Schmidt
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eugene Schmidt   Margate, FL
Mims, FL
Orlando, FL
Richmond, VA
Toms River, NJ		   Yes Yes 7 > $100,000.00
Client : 2759
Eugene T Miller
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eugene T Miller   Ashland, OR
Los Angeles, CA
Medford, OR
Playa Vista, CA
Santa Monica, CA		   Yes Yes 1 > $25,000.00
Client : 2760
Eugenia M Therosiet
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eugenia M Therosiet   La Trinite,
Sainte luce, 		  Yes Yes 1 > $100,000.00
or