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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 9419 items in 471 pages
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Client : 2921
F. Roper a.k.a. Francine Roper
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
F. Roper a.k.a. Francine Roper   Calabasas, CA
Center Point, AL
Estill Springs, TN
New Orleans, LA
San Francisco, CA
Sherman Oaks, CA
West Hills, CA		   Yes Yes 1 > $150,000.00
Client : 2922
Fabio Galo
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fabio Galo   Hialeah, FL
Miami, FL
Pembroke Pines, FL		   Yes Yes 1 > $25,000.00
Client : 2923
Fabiola Espinosa
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fabiola Espinosa   Miami, FL   Yes Yes 4 > $100,000.00
Client : 2924
Faiez Laflouf
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Faiez Laflouf         1 < $25,000.00
Client : 2925
Fair SPL Ventures LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fair SPL Ventures LLC   Hackensack, NJ
Teaneck, NJ		   Yes Yes 1 > $100,000.00
Client : 2926
Faith Eves
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Faith Eves         1 > $25,000.00
Client : 2927
Faiza A Fouad
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Faiza A Fouad   Jacksonville, FL     Yes 1 > $25,000.00
Client : 2928
Falcon Blue LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Falcon Blue LLC         2 > $200,000.00
Client : 2929
Falconbridge Services Llc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Falconbridge Services Llc         2 > $500,000.00
Client : 2930
Family Pharmacy
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Family Pharmacy         1 > $350,000.00
Client : 2931
Fanatics Licensed Sports Group
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fanatics Licensed Sports Group   Jacksonville, FL
New York, NY		     Yes 6 > $100,000.00
Client : 2932
Fanny Dadesman
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fanny Dadesman   Cocoa Beach, FL
Indialantic, FL
Melbourne, FL		   Yes Yes 2 > $250,000.00
Client : 2933
Fanny Yang
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fanny Yang   Hacienda Heights, CA
Long Beach, CA
Rowland Heights, CA
Valencia, CA		   Yes Yes 4 > $50,000.00
Client : 2934
Farhod M Nikjeh
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Farhod M Nikjeh   Los Angeles, CA
New York, NY
Saint Petersburg, FL		   Yes Yes 2 > $350,000.00
Client : 2935
Farmers Holdings Ltd
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Farmers Holdings Ltd   Manukau 2241 Auckland,
Manukau City Auckland ,
New York, NY		   Yes Yes 1 > $50,000.00
Client : 2936
Farmers Home Administration - USDA
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Farmers Home Administration - USDA   Okeechobee, FL   Yes Yes 1 > $50,000.00
Client : 2937
Fatemeh Lajevardi
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fatemeh Lajevardi         1 > $25,000.00
Client : 2938
Fatima Cerda
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fatima Cerda   Dodge City, KS
Miami, FL
Round Rock, TX		   Yes Yes 1 > $50,000.00
Client : 2939
Faw, Casson & Co., LLP
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Faw, Casson & Co., LLP   Dover, DE
Salisbury, MD		   Yes Yes 3 > $50,000.00
Client : 2940
Fay Betz
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fay Betz         1 < $25,000.00
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