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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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 8886 items in 445 pages
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Client : 3381
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
HSBC > Beneficial Georgia Inc         1 < $25,000.00
Client : 3382
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
HSBC > Beneficial Georgia Inc         1 < $25,000.00
Client : 3383
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
HSBC > Beneficial Mortgage Co. of Georgia         1 > $100,000.00
Client : 3384
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
HSBC Bank Nevada, N.A.         1 < $25,000.00
Client : 3385
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
HSBC Bank USA NA         1 > $50,000.00
Client : 3386
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
HSBC Bank USA, N.A., as Trustee on Behalf of Ace Securities Corp. Home Equity Loan Trust and For The Registered Holders of Ace Securities Corp. Home Equity Loan Trust, Series 2005-SD3, Asset Backed Pass-Through Certificates   McLean, VA   Yes Yes 1 > $100,000.00
Client : 3387
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
HSBC Bank USA, National Association as Trustee for the Ellington Trust Series 2007-2         1 > $300,000.00
Client : 3388
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
HSBC Bank USA, National Association For The Ace Securities Corp.Home Equity Loan Trust, Series 2006-NC3,Asset Backed Pass-Throughcertificates         1 > $25,000.00
Client : 3389
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
HSBC Bank USA, National Association, as Indenture Trustee of The Fieldstone Mortgage Investment Trust, Series 2005-2         1 > $50,000.00
Client : 3390
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
HSBC Bank USA, National Association, as Trustee For The Holders of The Ellington Loan Acquisition Trust 2007-1, Mortgage Pass-Through Certificates, Series 2007-1         1 > $50,000.00
Client : 3391
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
HSBC Bank USA, National Association, as Trustee Under The Pooling and Servicing Agreement Dated as of November 1, 2006, Fremont Home Loan Trust 2006-D         1 > $25,000.00
Client : 3392
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
HSBC Mortgage Services > Decision One Mortgage Co., LLC         1 > $50,000.00
Client : 3393
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
HSBC Mortgage Services Inc         1 > $25,000.00
Client : 3394
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
HSBC Mortgage Services Inc         1 > $50,000.00
Client : 3395
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hsin-Hui Hsieh         1 > $50,000.00
Client : 3396
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hsiu-Chu Lai         1 > $25,000.00
Client : 3397
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Huang Cen         1 > $150,000.00
Client : 3398
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hubert Dixon   Brandon, FL   Yes Yes 1 > $25,000.00
Client : 3399
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hufty Family Partnership   Palm Beach, FL
Portola Valley, CA
Stuart, FL
Washington, DC
West Chester, PA
West Palm Beach, FL
  Yes Yes 3 > $50,000.00
Client : 3400
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hugh & Jeannett Applewhite   Altadena, CA
Portland, OR
  Yes Yes 2 > $25,000.00
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