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 : 3001
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 : 3002
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 : 3003
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 : 3004
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 : 3005
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 : 3006
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 : 3007
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 : 3008
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 : 3009
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 : 3010
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 : 3011
Florence Smith
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Florence Smith         1 > $25,000.00
Client : 3012
Florentino Hidalgo
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Florentino Hidalgo         1 > $25,000.00
Client : 3013
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 : 3014
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 : 3015
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 : 3016
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 : 3017
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 : 3018
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 : 3019
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 : 3020
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
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