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 : 3701
Housing and Community Code Enforcement
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Housing and Community Code Enforcement         1 > $25,000.00
Client : 3702
Housing Resources Ltd
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Housing Resources Ltd   Huntsville, AL   Yes Yes 1 > $350,000.00
Client : 3703
Howard C Brooker
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Howard C Brooker         1 > $100,000.00
Client : 3704
Howard Cook Estate
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Howard Cook Estate   Elsmere, KY
Independence, KY
Salem, AL		   Yes Yes 1 > $100,000.00
Client : 3705
Howard F Flowers
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Howard F Flowers   Tallahassee, FL   Yes Yes 3 > $100,000.00
Client : 3706
Howard J Shipley
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Howard J Shipley   Grants Pass, OR
Larkspur, CA		   Yes Yes 9 > $50,000.00
Client : 3707
Howard L Stewart
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Howard L Stewart   Palm Beach, FL
Sarasota, FL
Yukon, OK		   Yes Yes 8 > $600,000.00
Client : 3708
Howard Staum and Wendy Staum
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Howard Staum and Wendy Staum   Coral Springs, FL
Manalapan, NJ		   Yes Yes 1 > $100,000.00
Client : 3709
HSBC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
HSBC         1 > $25,000.00
Client : 3710
HSBC > Beneficial Georgia Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
HSBC > Beneficial Georgia Inc         1 < $25,000.00
Client : 3711
HSBC > Beneficial Georgia Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
HSBC > Beneficial Georgia Inc         1 < $25,000.00
Client : 3712
HSBC > Beneficial Mortgage Co. of Georgia
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 : 3713
HSBC Bank Nevada, N.A.
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
HSBC Bank Nevada, N.A.         1 < $25,000.00
Client : 3714
HSBC Bank USA NA
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
HSBC Bank USA NA         1 > $50,000.00
Client : 3715
HSBC Bank USA, N.A.
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
HSBC Bank USA, N.A.         1 > $50,000.00
Client : 3716
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
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 : 3717
HSBC Bank USA, National Association as Trustee for the Ellington Trust Series 2007-2
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 : 3718
HSBC Bank USA, National Association, as Indenture Trustee of The Fieldstone Mortgage Investment Trust, Series 2005-2
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 : 3719
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
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 : 3720
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
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 : 3721
HSBC Mortgage Services > Decision One Mortgage Co., LLC
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 : 3722
HSBC Mortgage Services Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
HSBC Mortgage Services Inc         1 > $25,000.00
Client : 3723
HSBC Mortgage Services Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
HSBC Mortgage Services Inc         1 > $50,000.00
Client : 3724
Hsin-Hui Hsieh
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hsin-Hui Hsieh         1 > $50,000.00
Client : 3725
Hsiu-Chu Lai
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hsiu-Chu Lai         1 > $25,000.00
Client : 3726
Huang Cen
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Huang Cen         1 > $150,000.00
Client : 3727
Hub Limited Work Shop
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hub Limited Work Shop   Chino Hills, CA
Compton, CA
Glendale, CA
Los Angeles, CA
Temecula, CA
Wildomar, CA		   Yes Yes 1 > $100,000.00
Client : 3728
Hubert Dixon
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 : 3729
Hubert Robinson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hubert Robinson   Bradenton, FL
Saint Petersburg, FL		   Yes Yes 8 > $150,000.00
Client : 3730
Hufty Family Partnership
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 : 3731
Hugh & Jeannett Applewhite
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
Client : 3732
Hugh Habas DDS
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hugh Habas DDS   Coplay, PA
Monroe, NJ
Somerset, NJ
Springfield, NJ
Warren, NJ		   Yes Yes 1 < $25,000.00
Client : 3733
Hugo Desposito
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hugo Desposito         2 > $25,000.00
Client : 3734
Hugo Diez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hugo Diez   Miami, FL   Yes Yes 1 > $25,000.00
Client : 3735
Hugo J Ibanez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hugo J Ibanez     Yes   1 > $100,000.00
Client : 3736
Hugo Nuziale Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hugo Nuziale Inc   Gainesville, FL
Mesa, AZ		   Yes Yes 1 > $50,000.00
Client : 3737
Hugo Yoffe
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hugo Yoffe   Aventura, FL
Hallandale Beach, FL
Huixuilucan , 		  Yes Yes 2 > $50,000.00
Client : 3738
Hui K Lee
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hui K Lee         1 > $25,000.00
Client : 3739
Huia Cheng Tan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Huia Cheng Tan         1 > $250,000.00
Client : 3740
Humberto Betancourt Arquitecto
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Humberto Betancourt Arquitecto   Aventura, FL
Carolina,
Las Vegas, NV
Miami Beach, FL
Miramar, FL
San Juan, PA		   Yes Yes 1 > $250,000.00
Client : 3741
Humberto Padilla
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Humberto Padilla   Goodyear, AZ
Houston, TX
Los Angeles, CA
Monterey Park, CA		   Yes Yes 1 > $50,000.00
Client : 3742
Hunter William Johnson as heir to the Estate of Vera Johnson Threatt who is heir to the Estate of Ronald M. Johnson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hunter William Johnson as heir to the Estate of Vera Johnson Threatt who is heir to the Estate of Ronald M. Johnson   Levittown, NY   Yes Yes 1 < $25,000.00
Client : 3743
Hurrican Action Legal Team
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hurrican Action Legal Team         1 > $25,000.00
Client : 3744
Hwa Jong Yu
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hwa Jong Yu         1 > $25,000.00
Client : 3745
Hyeung Woo Kim and Kyung Sook Kim
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hyeung Woo Kim and Kyung Sook Kim   Danbury, CT
Englewood Cliffs, NJ
Fair Lawn, NJ
Hackensack, NJ
Lyndhurst, NJ
Plantsville, CT
Rutherford, NJ
Westwood, NJ		   Yes Yes 1 > $50,000.00
Client : 3746
Hyo-Sook Sullivan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hyo-Sook Sullivan   Bordentown, NJ
East Hampton, NY
Shickshinny, PA
West Palm Beach, FL		   Yes Yes 15 > $300,000.00
Client : 3747
Hyramco Sales
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hyramco Sales         1 > $25,000.00
Client : 3748
Hyun Ja Oh
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hyun Ja Oh   Fullerton, CA
Pasadena, CA		   Yes Yes 1 > $200,000.00
Client : 3749
I P Marketing
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
I P Marketing   Homosassa, FL   Yes Yes 1 > $25,000.00
Client : 3750
Ian Berrington
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ian Berrington   Fort Lauderdale, FL
Melbourne Beach, FL
Middletown, RI
New Orleans, LA
Washington, DC		   Yes Yes 4 > $200,000.00
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