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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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 9624 items in 963 pages
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Client : 2941
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ethlyn J Wakeman         1 < $25,000.00
Client : 2942
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Etica Banner         2 > $50,000.00
Client : 2943
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 : 2944
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 : 2945
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 : 2946
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 : 2947
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eugene J Godwin   Buna, TX
Orange, TX
Shalimar, FL
  Yes Yes 11 > $300,000.00
Client : 2948
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 : 2949
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eugene P Cappello         3 > $150,000.00
Client : 2950
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
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