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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 9419 items in 471 pages
Client : 2961
Fernando Henao-Perez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fernando Henao-Perez         1 > $25,000.00
Client : 2962
Fernando Jesus Gomez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fernando Jesus Gomez         5 > $300,000.00
Client : 2963
Fernando Lopez Rodriguez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fernando Lopez Rodriguez         1 > $100,000.00
Client : 2964
Fernando Maciel
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fernando Maciel   Boca Raton, FL
Encinitas, CA
Miami, FL
Pompano Beach, FL		   Yes Yes 1 > $25,000.00
Client : 2965
Fernando Martinez Gomez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fernando Martinez Gomez         1 < $25,000.00
Client : 2966
Fernando Roche
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fernando Roche   Hialeah, FL   Yes Yes 2 > $25,000.00
Client : 2967
Ferrer Network Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ferrer Network Inc   Homestead, FL
Miami, FL		     Yes 1 > $150,000.00
Client : 2968
FIA Card Services NA
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
FIA Card Services NA         1 < $25,000.00
Client : 2969
FIA Card Services NA
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
FIA Card Services NA         1 < $25,000.00
Client : 2970
Fidelity Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fidelity Trust         2 > $25,000.00
Client : 2971
Fidelity Waikiki Associates
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fidelity Waikiki Associates   Honolulu, HI
Lake Oswego, OR
Reno, NV
West Linn, OR		   Yes Yes 1 > $25,000.00
Client : 2972
Fieldedge
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fieldedge   Atlanta, GA
Fort Myers, FL		   Yes Yes 1 > $200,000.00
Client : 2973
Fifth Third Bank
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fifth Third Bank   Grand Rapids, MI     Yes 6 > $200,000.00
Client : 2974
Fifth Third Bank (South Florida)
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fifth Third Bank (South Florida)         1 > $150,000.00
Client : 2975
Fig Cust FIGNJ19 LLC & Sec Pty
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fig Cust FIGNJ19 LLC & Sec Pty         1 < $25,000.00
Client : 2976
Filomena Bonachea
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Filomena Bonachea   Columbus, OH
Hialeah, FL
Indianapolis, IN
Key Biscayne, FL
Miami, FL
Miami Gardens, FL
Opa Locka, FL		   Yes Yes 1 < $25,000.00
Client : 2977
Filomeno Rea
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Filomeno Rea         1 > $50,000.00
Client : 2978
Fils Aime Taxes Services
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fils Aime Taxes Services   Miami, FL
North Miami, FL		   Yes Yes 1 < $25,000.00
Client : 2979
Financial Casualty & Surety Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Financial Casualty & Surety Inc   Houston, TX   Yes Yes 1 > $500,000.00
Client : 2980
Financial Freedom Loans Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Financial Freedom Loans Inc         1 > $100,000.00
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