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 : 2921
F and Associates Consulting and Investments
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
F and Associates Consulting and Investments   Miami , FL
Miami Beach, FL		   Yes Yes 1 > $50,000.00
Client : 2922
F Carlos Suarez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
F Carlos Suarez         1 > $150,000.00
Client : 2923
F. Roper
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
F. Roper   Calabasas, CA
Center Point, AL
Estill Springs, TN
New Orleans, LA
San Francisco, CA
Sherman Oaks, CA
West Hills, CA		   Yes Yes 1 > $150,000.00
Client : 2924
Fabio Galo
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fabio Galo   Hialeah, FL
Miami, FL
Pembroke Pines, FL		   Yes Yes 1 > $25,000.00
Client : 2925
Fabiola Espinosa
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fabiola Espinosa   Miami, FL   Yes Yes 4 > $100,000.00
Client : 2926
Faiez Laflouf
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Faiez Laflouf         1 < $25,000.00
Client : 2927
Fair SPL Ventures LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fair SPL Ventures LLC   Hackensack, NJ
Teaneck, NJ		   Yes Yes 1 > $100,000.00
Client : 2928
Faith Eves
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Faith Eves         1 > $25,000.00
Client : 2929
Faiza A Fouad
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Faiza A Fouad   Jacksonville, FL     Yes 1 > $25,000.00
Client : 2930
Falcon Blue LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Falcon Blue LLC         2 > $200,000.00
or