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 : 2841
Fifth Third Bank (South Florida)
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fifth Third Bank (South Florida)         1 > $150,000.00
Client : 2842
Fig Cust FIGNJ19 LLC & Sec Pty
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 : 2843
Filomena Bonachea
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 : 2844
Filomeno Rea
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Filomeno Rea         1 > $50,000.00
Client : 2845
Fils Aime Taxes Services
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 : 2846
Financial Casualty & Surety Inc
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 : 2847
Financial Freedom Loans Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Financial Freedom Loans Inc         1 > $100,000.00
Client : 2848
First American Bank
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 : 2849
First American Title Insurance
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 : 2850
First Bank
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
First Bank         2 > $100,000.00
Client : 2851
First Bank
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
First Bank         2 > $100,000.00
Client : 2852
First Coast Pain
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
First Coast Pain   Marietta, GA
Arlington, VA
Edgefield, SC
Ferdinanda Beach, FL
Saint Augustine , FL		   Yes Yes 3 > $50,000.00
Client : 2853
First Funding Group Inc LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
First Funding Group Inc LLC         1 > $50,000.00
Client : 2854
First Moorings Condominium, Inc.
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
First Moorings Condominium, Inc.         1 < $25,000.00
Client : 2855
First National Acceptance Co
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
First National Acceptance Co   Austin, TX
East Lansing, MI
Ocean, NJ
Shrewsbury, NJ
West Long Branch, NJ		   Yes Yes 1 > $50,000.00
Client : 2856
First Nationwide Mortgage Corporation
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
First Nationwide Mortgage Corporation         1 > $50,000.00
Client : 2857
First Select Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
First Select Inc         1 < $25,000.00
Client : 2858
First Standard Bank
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
First Standard Bank   Los Angeles, CA   Yes Yes 2 > $2,600,000.00
Client : 2859
First States Investors 5200
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
First States Investors 5200   CLEARWATER, FL
Folsom, CA
Mission Viejo, CA
Newport Beach, CA		   Yes Yes 1 > $50,000.00
Client : 2860
First Trenton Indemnity Company
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
First Trenton Indemnity Company   Cedar Knolls, NJ
Marlton, NJ
New York, NY
North Bergen, NJ
Parsippany, NJ
Wayne, NJ		   Yes Yes 1 > $50,000.00
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