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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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 9624 items in 963 pages
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Client : 2991
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Faiez Laflouf         1 < $25,000.00
Client : 2992
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 : 2993
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Faith Eves         1 > $25,000.00
Client : 2994
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 : 2995
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Falcon Blue LLC         2 > $200,000.00
Client : 2996
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Falconbridge Services Llc         2 > $500,000.00
Client : 2997
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Family Pharmacy         1 > $350,000.00
Client : 2998
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fanatics Licensed Sports Group   Jacksonville, FL
New York, NY
    Yes 6 > $100,000.00
Client : 2999
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fanny Dadesman   Cocoa Beach, FL
Indialantic, FL
Melbourne, FL
  Yes Yes 2 > $250,000.00
Client : 3000
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Farhod M Nikjeh   Los Angeles, CA
New York, NY
Saint Petersburg, FL
  Yes Yes 2 > $350,000.00
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