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 : 2941
Filomeno Rea
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Filomeno Rea         1 > $50,000.00
Client : 2942
Fils Aime Taxes Services
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fils Aime Taxes Services   Miami, FL
North Miami, FL		   Yes Yes 1 < $25,000.00
Client : 2943
Financial Casualty & Surety Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Financial Casualty & Surety Inc   Houston, TX   Yes Yes 1 > $500,000.00
Client : 2944
Financial Freedom Loans Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Financial Freedom Loans Inc         1 > $100,000.00
Client : 2945
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 : 2946
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 : 2947
First Bank
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
First Bank         2 > $100,000.00
Client : 2948
First Bank
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
First Bank         2 > $100,000.00
Client : 2949
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 : 2950
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
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