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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 : 2841
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 : 2842
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fernando Martinez Gomez         1 < $25,000.00
Client : 2843
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 : 2844
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 : 2845
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
FIA Card Services NA         1 < $25,000.00
Client : 2846
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
FIA Card Services NA         1 < $25,000.00
Client : 2847
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fidelity Trust         2 > $25,000.00
Client : 2848
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 : 2849
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 : 2850
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fifth Third Bank (South Florida)         1 > $150,000.00
or