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 : 2861
First United Methodist Church, as beneficiary of the E. Marian Michael Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
First United Methodist Church, as beneficiary of the E. Marian Michael Trust   Adams, TN
Clarksville, TN
Hot Springs, AR
North Little Rock, AR
Tulsa, OK
Witts Springs, AR
Woodlawn, TN		   Yes Yes 1 < $25,000.00
Client : 2862
Firstcare Physicians
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Firstcare Physicians   Albany, OR
Clarksville, AR
Corvalis, OR
Corvallis, OR
Eugene, OR
Eureka, CA
Kalamazoo, MI
Memphis, TN
Redmond, WA		   Yes Yes 15 > $50,000.00
Client : 2863
Five Star Pharmacy And Discount Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Five Star Pharmacy And Discount Inc         5 > $100,000.00
Client : 2864
FL Coast Midlantic Co
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
FL Coast Midlantic Co         2 > $25,000.00
Client : 2865
Flagami 7171 SW 4 ST
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Flagami 7171 SW 4 ST   Miami, FL
Ocala, FL		   Yes Yes 1 > $100,000.00
Client : 2866
Flagler Development Compny
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Flagler Development Compny   Jacksonville, FL
Orlando, FL
Ponte Vedra, FL		   Yes Yes 2 < $25,000.00
Client : 2867
Flagler Global Logistics LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Flagler Global Logistics LLC   Miami , FL
Miami Beach, FL		   Yes Yes 2 > $200,000.00
Client : 2868
Flanigans Enterprises Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Flanigans Enterprises Inc         2 > $250,000.00
Client : 2869
Flavia I Nepa Parisani
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Flavia I Nepa Parisani         5 > $200,000.00
Client : 2870
Fleet National Bank
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fleet National Bank         1 > $50,000.00
Client : 2871
Flora G Perez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Flora G Perez   Bedford Hills, NY
Hialeah, FL
Hollywood, FL
Miami, FL
Mount Kisco, NY		   Yes Yes 8 > $350,000.00
Client : 2872
Florence E Kunneman Trust Ua 08 07 1980
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Florence E Kunneman Trust Ua 08 07 1980     Yes   1 > $50,000.00
Client : 2873
Florence O Chima
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Florence O Chima         1 < $25,000.00
Client : 2874
Florence Smith
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Florence Smith         1 > $25,000.00
Client : 2875
Florentino Hidalgo
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Florentino Hidalgo         1 > $25,000.00
Client : 2876
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 : 2877
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 : 2878
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 : 2879
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 : 2880
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
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