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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 : 3001
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 : 3002
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 : 3003
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
First Bank         2 > $100,000.00
Client : 3004
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
First Bank         2 > $100,000.00
Client : 3005
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 : 3006
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
Client : 3007
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
First Funding Group Inc LLC         1 > $50,000.00
Client : 3008
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
First Moorings Condominium, Inc.         1 < $25,000.00
Client : 3009
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
First National Acceptance Co   Austin, TX
East Lansing, MI
Ocean, NJ
Shrewsbury, NJ
West Long Branch, NJ
  Yes Yes 1 > $50,000.00
Client : 3010
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
First Nationwide Mortgage Corporation         1 > $50,000.00
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