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 : 2981
First American Bank
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
First American Bank   Big Canoe, GA
Lake Worth, FL
Palm Beach Gardens, FL		   Yes Yes 2 > $200,000.00
Client : 2982
First American Title Insurance
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
First American Title Insurance   Santa Ana, CA   Yes Yes 1 > $50,000.00
Client : 2983
First Bank
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
First Bank         2 > $100,000.00
Client : 2984
First Bank
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
First Bank         2 > $100,000.00
Client : 2985
First Coast Pain
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
First Coast Pain   Marietta, GA
Arlington, VA
Edgefield, SC
Ferdinanda Beach, FL
Saint Augustine , FL		   Yes Yes 3 > $50,000.00
Client : 2986
First Federal Savings and Loan Association of Nevada
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
First Federal Savings and Loan Association of Nevada         1 > $50,000.00
Client : 2987
First Funding Group Inc LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
First Funding Group Inc LLC         1 > $50,000.00
Client : 2988
First Moorings Condominium, Inc.
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
First Moorings Condominium, Inc.         1 < $25,000.00
Client : 2989
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 : 2990
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 : 2991
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 : 2992
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 : 2993
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 : 2994
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 : 2995
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 : 2996
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 : 2997
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 : 2998
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 : 2999
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 : 3000
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
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