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 : 3081
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 : 3082
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 : 3083
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 : 3084
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 : 3085
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 : 3086
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 : 3087
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 : 3088
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 : 3089
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 : 3090
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 : 3091
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
Client : 3092
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 : 3093
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 : 3094
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 : 3095
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 : 3096
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 : 3097
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 : 3098
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 : 3099
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 : 3100
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
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