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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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 8392 items in 420 pages
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Client : 2661
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fernando Henao-Perez         1 > $25,000.00
Client : 2662
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fernando Lopez Rodriguez         1 > $100,000.00
Client : 2663
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fernando Maciel   Boca Raton, FL
Encinitas, CA
Miami, FL
Pompano Beach, FL
  Yes Yes 1 > $25,000.00
Client : 2664
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fernando Martinez Gomez         1 < $25,000.00
Client : 2665
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fernando Roche   Hialeah, FL   Yes Yes 2 > $25,000.00
Client : 2666
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ferrer Network Inc   Homestead, FL
Miami, FL
    Yes 1 > $150,000.00
Client : 2667
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
FIA Card Services NA         1 < $25,000.00
Client : 2668
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
FIA Card Services NA         1 < $25,000.00
Client : 2669
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fidelity Trust         2 > $25,000.00
Client : 2670
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fidelity Waikiki Associates   Honolulu, HI
Lake Oswego, OR
Reno, NV
West Linn, OR
  Yes Yes 1 > $25,000.00
Client : 2671
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fifth Third Bank   Grand Rapids, MI     Yes 6 > $200,000.00
Client : 2672
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fifth Third Bank (South Florida)         1 > $150,000.00
Client : 2673
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fig Cust FIGNJ19 LLC & Sec Pty         1 < $25,000.00
Client : 2674
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Filomena Bonachea   Columbus, OH
Hialeah, FL
Indianapolis, IN
Key Biscayne, FL
Miami, FL
Miami Gardens, FL
Opa Locka, FL
  Yes Yes 1 < $25,000.00
Client : 2675
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Filomeno Rea         1 > $50,000.00
Client : 2676
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fils Aime Taxes Services   Miami, FL
North Miami, FL
  Yes Yes 1 < $25,000.00
Client : 2677
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Financial Casualty & Surety Inc   Houston, TX   Yes Yes 1 > $500,000.00
Client : 2678
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
First American Bank   Big Canoe, GA
Lake Worth, FL
Palm Beach Gardens, FL
  Yes Yes 2 > $200,000.00
Client : 2679
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
First American Title Insurance   Santa Ana, CA   Yes Yes 1 > $50,000.00
Client : 2680
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
First Bank         2 > $100,000.00
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