800.370.0372
800.370.0372

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Client : 3051
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 : 3052
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 : 3053
First Regional Bank cust FBO Marvin J. Heintschel Roth IRA #3545
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
First Regional Bank cust FBO Marvin J. Heintschel Roth IRA #3545   919-716-7050, NC
Dunnellon, FL
San Marcos, CA
Windsor, CO		   Yes Yes 4 > $150,000.00
Client : 3054
First Regional Bank cust. FBO Charles E. Heintschel Roth IRA #3543
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
First Regional Bank cust. FBO Charles E. Heintschel Roth IRA #3543   919-716-7050, NC
Windsor, CO		   Yes Yes 8 > $500,000.00
Client : 3055
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 : 3056
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 : 3057
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 : 3058
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
Client : 3059
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 : 3060
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 : 3061
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 : 3062
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 : 3063
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 : 3064
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 : 3065
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 : 3066
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 : 3067
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 : 3068
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 : 3069
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 : 3070
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 : 3071
Florence J Mcgee
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Florence J Mcgee   Vero Beach, FL   Yes Yes 1 > $50,000.00
Client : 3072
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 : 3073
Florence Smith
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Florence Smith         1 > $25,000.00
Client : 3074
Florentino Hidalgo
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Florentino Hidalgo         1 > $25,000.00
Client : 3075
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 : 3076
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 : 3077
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 : 3078
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 : 3079
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
Client : 3080
Florida Keys Aqueduct Authority
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Florida Keys Aqueduct Authority         1 < $25,000.00
Client : 3081
Florida Law Pros P.A., as the assignee for Coral Gate East Condominium Association Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Florida Law Pros P.A., as the assignee for Coral Gate East Condominium Association Inc         1 > $25,000.00
Client : 3082
Florida State Fire College
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Florida State Fire College         4 > $50,000.00
Client : 3083
Florida State Insurance Adjusters
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Florida State Insurance Adjusters         1 > $100,000.00
Client : 3084
Florida State Thespians
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Florida State Thespians   Inverness, FL
Lutz, FL		   Yes Yes 1 > $100,000.00
Client : 3085
Floscia Roberson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Floscia Roberson   Lauderhill, FL
West Park, FL		   Yes Yes 3 > $300,000.00
Client : 3086
Floyd F Koch
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Floyd F Koch   Cresskill, NJ
Denver, CO
Pompano Beach, FL		   Yes Yes 1 > $150,000.00
Client : 3087
Floyd F Koch Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Floyd F Koch Trust         1 > $150,000.00
Client : 3088
Floyd P Corter
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Floyd P Corter         2 < $25,000.00
Client : 3089
Folsom Oil Properties LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Folsom Oil Properties LLC   Carmichael, CA
Elk Grove, CA
Sacramento, CA		   Yes Yes 1 > $100,000.00
Client : 3090
Fook Ying Wong
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fook Ying Wong   Issaaquah, WA
Portland, OR		   Yes Yes 1 > $25,000.00
Client : 3091
Foothill Townhomes Association
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Foothill Townhomes Association         1 < $25,000.00
Client : 3092
Ford John Fegert
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ford John Fegert   Augusta, GA
Vero Beach, FL		   Yes Yes 15 > $400,000.00
Client : 3093
Ford Motor Credit Company
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ford Motor Credit Company         1 < $25,000.00
Client : 3094
Ford Motor Credit Company
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ford Motor Credit Company         1 < $25,000.00
Client : 3095
Ford Motor Credit Company LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ford Motor Credit Company LLC         1 < $25,000.00
Client : 3096
Ford Motor Credit Company LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ford Motor Credit Company LLC         1 < $25,000.00
Client : 3097
Foresome Real Estate LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Foresome Real Estate LLC   Carson City, NV
Frisco, TX
Frsico, TX
Maize, KS
San Bernardino, CA
Wichita, KS		   Yes Yes 1 > $50,000.00
Client : 3098
Forest River Enterpr
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Forest River Enterpr         1 > $25,000.00
Client : 3099
Fort Hartsuff Groves Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fort Hartsuff Groves Inc   Anna Maria, FL
Franklin, NC
Sarasota, FL
Wauchula, FL		   Yes Yes 2 > $25,000.00
Client : 3100
Fossil LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fossil LLC   Eden Prairie, MN
Grants Pass, OR
Redding, CA
San Diego, CA
Vacaville, CA		   Yes Yes 1 > $25,000.00
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