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 : 2871
Estrella D. Baustista
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Estrella D. Baustista   Columbus, OH
Fairfield, NJ
Middletown, NY
Neptune, NJ
Olympia, WA
Toms River, NJ
Wayne, NJ		   Yes Yes 1 > $50,000.00
Client : 2872
Estrella De Oro LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Estrella De Oro LLC   Miami, FL
Miami Beach, FL		   Yes Yes 1 > $450,000.00
Client : 2873
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 : 2874
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 : 2875
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 : 2876
Etica Banner
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Etica Banner         2 > $50,000.00
Client : 2877
Etna Lucia Velautham
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Etna Lucia Velautham   Edison, NJ
New York, NY
Oakland, CA
San Francisco, CA		   Yes Yes 3 > $50,000.00
Client : 2878
Eugene Douglas Mitchell
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eugene Douglas Mitchell   Arlington, TX
Ormond Beach, FL		   Yes Yes 4 > $350,000.00
Client : 2879
Eugene Edmund Blaine
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eugene Edmund Blaine   New Castle, DE   Yes Yes 1 < $25,000.00
Client : 2880
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
or