We are looking for you!

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.


Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 8606 items in 431 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 8606 items in 431 pages
Client : 7861
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Florida Real Estate Investment Center Inc FRAUD!!!!!   Cooper City, FL
Hollywood, FL
Pembroke Pines, FL
  Yes Yes 1 > $25,000.00
Client : 7862
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Florida Real Estate Land Trust         1 > $25,000.00
Client : 7863
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Four Ambassadors Association Inc         1 < $25,000.00
Client : 7864
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Friendly Village Community Association Inc. No. 1         1 < $25,000.00
Client : 7865
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Garcia Irrevocable Trust Agreement   Miami, FL   Yes Yes 18 > $25,000.00
Client : 7866
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The George C Adkins Living Trust   Altamonte Springs, FL
Apopka, FL
Longwood, FL
  Yes Yes 2 > $50,000.00
Client : 7867
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Gerstner Trust   Annandale, VA
Spring Hill, FL
  Yes Yes 1 > $50,000.00
Client : 7868
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Great Atlantic & Pacific Tea Company Inc   Montvale, NJ
Paramus, NJ
Township Of Washington, NJ
  Yes Yes 1 > $50,000.00
Client : 7869
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Haddon Tool & Manuf C   Holland, MI
Lake Forest, IL
Traverse City, MI
  Yes Yes 2 > $25,000.00
Client : 7870
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Hajime Chieko Kuramoto 1995 revocable trust, dated 5-10-1995   Calabasas, CA
San Gabriel, CA
  Yes Yes 1 > $600,000.00
Client : 7871
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Helen G Niemeyer Revocable Living Trust   Boston, MA
Easton, MD
Hudson, FL
Shelby Township, MI
  Yes Yes 4 > $100,000.00
Client : 7872
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Helen Jeski Revocable Trust Agreement   Lima, OH   Yes Yes 3 > $50,000.00
Client : 7873
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Hemispheres Condominium Association Inc         1 > $25,000.00
Client : 7874
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Henderson Revocable Trust Dated June 3, 1997   Acme, WA
Cheyenne, WY
Compton, CA
Lynden, WA
Mount Vernon, WA
Perris, CA
Wofford Heights, CA
  Yes Yes 1 > $25,000.00
Client : 7875
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Herbert Rogers Supplemental Needs Trust Dated February 24, 2004   East Rockaway, NY
Memphis, TN
Plantation, FL
Rockville Centre, NY
  Yes Yes 1 > $250,000.00
Client : 7876
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Hollybrook Recreation Area Trust   Fort Lauderdale, FL   Yes Yes 1 < $25,000.00
Client : 7877
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Hollywood Federal Savings Andloan         3 > $150,000.00
Client : 7878
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Hospice of the Comforter   Altamonte Springs, FL
Orlando, FL
  Yes Yes 1 > $25,000.00
Client : 7879
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Housing League Holdings 4 LLC   Coral Gables, FL
Miami, FL
Vero Beach, FL
  Yes Yes 1 > $150,000.00
Client : 7880
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Huston Family Revocable Trust, dated April 30, 1997   Auburn, CA
Blairsden Graeagle, CA
Mountain Home, ID
Oklahoma City, OK
Sparks, NV
Vacaville, CA
Wheatland, OK
Yukon, OK
  Yes Yes 1 > $100,000.00
or