800.370.0372
800.370.0372

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Client : 1
100 S Doheny Condominium Association Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
100 S Doheny Condominium Association Inc         1 > $25,000.00
Client : 2
111 West Mountain Street Association
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
111 West Mountain Street Association   Krum, TX
Lake Geneva, WI
Naples, FL
Topeka, KS
Vero Beach, FL		   Yes Yes 1 < $25,000.00
Client : 3
1231 Carmel Ct. Land Trust, (a Land Trust)
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
1231 Carmel Ct. Land Trust, (a Land Trust)   Maplewood, NJ
Providence, RI
South Orange, NJ		   Yes Yes 1 > $50,000.00
Client : 4
1234 Euclid Ave LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
1234 Euclid Ave LLC   Miami Beach, FL
North Bay Village, FL		   Yes Yes 1 > $150,000.00
Client : 5
1st Colonial Securities
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
1st Colonial Securities         2 > $25,000.00
Client : 6
24 7 Locksmith Advertising LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
24 7 Locksmith Advertising LLC   Beaverton, OR
Portland, OR		   Yes Yes 1 > $50,000.00
Client : 7
24 7 Medical Services Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
24 7 Medical Services Inc         10 > $25,000.00
Client : 8
2709 NE 5th Terrace LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
2709 NE 5th Terrace LLC         1 > $100,000.00
Client : 9
363 Washington Condominium Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
363 Washington Condominium Inc         1 > $25,000.00
Client : 10
3900 Condo
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
3900 Condo         1 > $250,000.00
Client : 11
521 US Hwy 17 LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
521 US Hwy 17 LLC   Chicago, IL
Miami Beach, FL
Wilmington, DE		   Yes Yes 1 > $150,000.00
Client : 12
7K Islands Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
7K Islands Inc         2 > $25,000.00
Client : 13
8 Flags Federal Credit Union
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
8 Flags Federal Credit Union   Fernandina Beach, FL
Jacksonville, FL		   Yes Yes 1 > $25,000.00
Client : 14
801 SMA Master Association Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
801 SMA Master Association Inc         1 < $25,000.00
Client : 15
905 Bay Harbor Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
905 Bay Harbor Inc   Doral, FL
Miami, FL
Miami Beach, FL		   Yes Yes 1 > $750,000.00
Client : 16
934 Michigan LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
934 Michigan LLC   Miami, FL
Miami Beach, FL
Plantation, FL		   Yes Yes 1 > $100,000.00
Client : 17
A & B Harvesting Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
A & B Harvesting Inc         1 > $50,000.00
Client : 18
A & P Recycling
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
A & P Recycling   The Dalles, OR   Yes Yes 10 > $25,000.00
Client : 19
A & R Best Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
A & R Best Inc   Cerritos, CA
Downey, CA
La Palma, CA
Los Angeles, CA		   Yes Yes 1 > $50,000.00
Client : 20
A Bilbeise
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
A Bilbeise         1 > $25,000.00
Client : 21
A Country Place Condominium Association
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
A Country Place Condominium Association         1 < $25,000.00
Client : 22
A G Edwards & Sons
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
A G Edwards & Sons         41 > $25,000.00
Client : 23
A G Edwards & Sons Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
A G Edwards & Sons Inc         38 > $25,000.00
Client : 24
A H Mencher
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
A H Mencher   Boca Raton, FL
Port Saint Lucie, FL		   Yes Yes 3 > $25,000.00
Client : 25
A Howland Rev Living Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
A Howland Rev Living Trust   Bloomingdale, NJ
Boynton Beach, FL
Coral Springs, FL
Delray Beach, FL
Dobbs Ferry, NY
Hood River, OR
Huntsville, AL
Lynbrook, NY
New York, NY
Teaneck, NJ
Underwood, WA		   Yes Yes 9 > $100,000.00
Client : 26
A I Benefit Plan Administrators Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
A I Benefit Plan Administrators Inc   Portland, OR   Yes Yes 1 > $25,000.00
Client : 27
A M Kazi
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
A M Kazi   Northport, FL
Englewood , FL
Fairport, NY		   Yes Yes 29 > $100,000.00
Client : 28
A Rodriguez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
A Rodriguez   Guaynabo Puerto Rico,
Hialeah, FL
Jersey City, NJ
Miami, FL		   Yes Yes 1 > $50,000.00
Client : 29
A1 Supplies And Inventory Services
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
A1 Supplies And Inventory Services   MIAMI, FL   Yes Yes 1 > $200,000.00
Client : 30
Aaron Aaron Wallestad
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Aaron Aaron Wallestad         1 > $250,000.00
Client : 31
Aaron C Grijalva and Jamie A Grijalva
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Aaron C Grijalva and Jamie A Grijalva   Winchester, CA   Yes Yes 1 > $50,000.00
Client : 32
Aaron Campbell
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Aaron Campbell   Huntingdon Valley, PA
Montclair, NJ
Philadelphia, PA
Plainfield, NJ
Plainfiled, NJ
Watchung, NJ		   Yes Yes 1 > $50,000.00
Client : 33
Aaron Starr
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Aaron Starr   Salem, OR     Yes 1 > $25,000.00
Client : 34
Abacus FSB
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Abacus FSB   New York, NY   Yes Yes 1 > $50,000.00
Client : 35
Abco Inc.
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Abco Inc.   San Mateo, CA   Yes Yes 2 > $25,000.00
Client : 36
Abdul Bari
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Abdul Bari   Hackensack, NJ
Little Ferry, NJ
Nutley, NJ
Somerset, NJ
Upper Saddle River, NJ
Wayne, NJ		   Yes Yes 1 > $25,000.00
Client : 37
Abdul S. & Halima O. Mussa
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Abdul S. & Halima O. Mussa   Clermont, FL
Essex,
Kissimmee, FL
London, United Kingdom ,
Orlando, FL
Rockmart, GA
Rockville, MD
San Antonio, TX
Tampa, FL		   Yes Yes 1 > $550,000.00
Client : 38
Abdulghafar Bayati
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Abdulghafar Bayati   Jacksonville, FL
Nashville, TN		   Yes Yes 2 > $100,000.00
Client : 39
Abdulla Ibraham Mohammad
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Abdulla Ibraham Mohammad     Yes   1 > $25,000.00
Client : 40
Abdur Rahim
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Abdur Rahim         1 > $25,000.00
Client : 41
Abelardo Garcia
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Abelardo Garcia         2 > $25,000.00
Client : 42
Abernathy A Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Abernathy A Trust         2 > $25,000.00
Client : 43
ABM Edison LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
ABM Edison LLC   Jersey City, NJ
Marlboro, NJ
New Hartford, NY
Parsippany, NJ		   Yes Yes 1 > $150,000.00
Client : 44
ABN AMRO Mortgage
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
ABN AMRO Mortgage         2 > $25,000.00
Client : 45
Abraham Simon Donnenfeld
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Abraham Simon Donnenfeld   Lake Butler, FL   Yes Yes 3 > $50,000.00
Client : 46
ABS REO Trust VI
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
ABS REO Trust VI         1 > $150,000.00
Client : 47
Absolute Resolutions VI LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Absolute Resolutions VI LLC         1 < $25,000.00
Client : 48
ACB Receivables Management, as assignee of Princeton Pathology Services by assignee of Medical Dental Hospital Bureau
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
ACB Receivables Management, as assignee of Princeton Pathology Services by assignee of Medical Dental Hospital Bureau         1 < $25,000.00
Client : 49
Account Management Services Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Account Management Services Inc         1 < $25,000.00
Client : 50
Accounting CPA Taxes Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Accounting CPA Taxes Inc   Miami Beach, FL   Yes Yes 3 > $50,000.00
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