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 : 2701
Florence Smith
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Florence Smith         1 > $25,000.00
Client : 2702
Florentino Hidalgo
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Florentino Hidalgo         1 > $25,000.00
Client : 2703
Florida 6000 LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Florida 6000 LLC   Lake Mary, FL
Oviedo, FL
Reno, NV
Winter Garden, FL		   Yes Yes 1 > $150,000.00
Client : 2704
Florida Conference Association of Seventh-Day Adventists
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Florida Conference Association of Seventh-Day Adventists         1 > $25,000.00
Client : 2705
Florida Department of Revenue
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Florida Department of Revenue         1 < $25,000.00
Client : 2706
Florida Department of Revenue, L.W.T. Inc, Consolidated Asset Management LLC, Fiberglass Coatings Inc, State of Florida - Clerk of Court, American Express Centurion Bank, Cach LLC, IRS, Ford Motor Credit Company, National Revenue Service Inc, Miami-Dade County, State Farm Mutual Automobile Insurance Company a/s/o Astrid Rivera, Portfolio Recovery Associates LLC, Asset Acceptance LLC, Midland Funding LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Florida Department of Revenue, L.W.T. Inc, Consolidated Asset Management LLC, Fiberglass Coatings Inc, State of Florida - Clerk of Court, American Express Centurion Bank, Cach LLC, IRS, Ford Motor Credit Company, National Revenue Service Inc, Miami-Dade County, State Farm Mutual Automobile Insurance Company a/s/o Astrid Rivera, Portfolio Recovery Associates LLC, Asset Acceptance LLC, Midland Funding LLC         1 > $50,000.00
Client : 2707
Florida Institute of Health Ltd LLL
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Florida Institute of Health Ltd LLL   Lauderdale Lakes, FL
Sunrise, FL
Tamarac, FL		   Yes Yes 2 > $50,000.00
Client : 2708
Florida Keys Aqueduct Authority
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Florida Keys Aqueduct Authority         1 < $25,000.00
Client : 2709
Florida Law Pros P.A., as the assignee for Coral Gate East Condominium Association Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Florida Law Pros P.A., as the assignee for Coral Gate East Condominium Association Inc         1 > $25,000.00
Client : 2710
Florida State Fire College
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Florida State Fire College         4 > $50,000.00
Client : 2711
Florida State Insurance Adjusters
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Florida State Insurance Adjusters         1 > $100,000.00
Client : 2712
Florida State Thespians
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Florida State Thespians   Inverness, FL
Lutz, FL		   Yes Yes 1 > $100,000.00
Client : 2713
Floyd F Koch
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Floyd F Koch   Cresskill, NJ
Denver, CO
Pompano Beach, FL		   Yes Yes 1 > $150,000.00
Client : 2714
Floyd F Koch Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Floyd F Koch Trust         1 > $150,000.00
Client : 2715
Floyd P Corter
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Floyd P Corter         2 < $25,000.00
Client : 2716
Fong-Sun Lai
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fong-Sun Lai   Alexandria, VA
Orinda, CA		   Yes Yes 1 < $25,000.00
Client : 2717
Fong-Ter Lai
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fong-Ter Lai   Oakland, CA
San Jose, CA
Sunnyvale, CA		   Yes Yes 1 < $25,000.00
Client : 2718
Fook Ying Wong
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fook Ying Wong   Issaaquah, WA
Portland, OR		   Yes Yes 1 > $25,000.00
Client : 2719
Foothill Townhomes Association
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Foothill Townhomes Association         1 < $25,000.00
Client : 2720
Ford Motor Credit Company
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ford Motor Credit Company         1 < $25,000.00
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