800.370.0372
800.370.0372

We are looking for you!

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.


Data pager
Data pager
First PagePrevious Page
...291292293294295296297298299300...
Next PageLast Page
Page size:
PageSizeComboBox
select
 9311 items in 932 pages
  Name
Data pager
Data pager
First PagePrevious Page
...291292293294295296297298299300...
Next PageLast Page
Page size:
PageSizeComboBox
select
 9311 items in 932 pages
Client : 2971
Florence J Mcgee
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Florence J Mcgee         2 > $150,000.00
Client : 2972
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 : 2973
Florence Smith
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Florence Smith         1 > $25,000.00
Client : 2974
Florentino Hidalgo
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Florentino Hidalgo         1 > $25,000.00
Client : 2975
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 : 2976
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 : 2977
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 : 2978
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 : 2979
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 : 2980
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
or