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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 : 2991
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 : 2992
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fieldedge   Atlanta, GA
Fort Myers, FL
  Yes Yes 1 > $200,000.00
Client : 2993
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 : 2994
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fifth Third Bank (South Florida)         1 > $150,000.00
Client : 2995
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fig Cust FIGNJ19 LLC & Sec Pty         1 < $25,000.00
Client : 2996
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Filomena Bonachea   Columbus, OH
Hialeah, FL
Indianapolis, IN
Key Biscayne, FL
Miami, FL
Miami Gardens, FL
Opa Locka, FL
  Yes Yes 1 < $25,000.00
Client : 2997
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Filomeno Rea         1 > $50,000.00
Client : 2998
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 : 2999
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 : 3000
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Financial Freedom Loans Inc         1 > $100,000.00
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