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 : 2911
Evelyn M Forde
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Evelyn M Forde   Apopka, FL
Fort Myers, FL
Inverness, FL
North Fort Myers, FL		   Yes Yes 1 > $50,000.00
Client : 2912
Evelyn Nemeth
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Evelyn Nemeth   Boca Raton, FL
Boulder, CO
Fort Lauderdale, FL
Rochester, NY		   Yes Yes 1 > $1,500,000.00
Client : 2913
Evelyn P. Davis
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Evelyn P. Davis   Bonita Springs, FL
Glouchester, MA
Los Alamos, CA
Portland, OR
Santa Barbara, CA
Vero Beach, FL		   Yes Yes 14 > $50,000.00
Client : 2914
Evelyn S Wyant
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Evelyn S Wyant         1 > $50,000.00
Client : 2915
Ever Ready Builders
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ever Ready Builders         1 < $25,000.00
Client : 2916
Evergreen Cap I LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Evergreen Cap I LLC   Orlando, FL
Saint Augustine, FL
Wilmington, DE
Woodland Hills, FL		   Yes Yes 1 > $100,000.00
Client : 2917
Evira Sandoval
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Evira Sandoval         1 > $50,000.00
Client : 2918
Evodio Veliz Sanchez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Evodio Veliz Sanchez         1 > $25,000.00
Client : 2919
Extreme Flight Holding Limited LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Extreme Flight Holding Limited LLC   Chicago, IL
Dubai,
Orlando, FL		   Yes Yes 1 > $150,000.00
Client : 2920
EZ Pharmacy
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
EZ Pharmacy   Coral Gables, FL
Miami, FL		   Yes Yes 1 > $100,000.00
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