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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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 9517 items in 952 pages
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Client : 3001
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fernando Maciel   Boca Raton, FL
Encinitas, CA
Miami, FL
Pompano Beach, FL
  Yes Yes 1 > $25,000.00
Client : 3002
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fernando Martinez Gomez         1 < $25,000.00
Client : 3003
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fernando Roche   Hialeah, FL   Yes Yes 2 > $25,000.00
Client : 3004
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ferrer Network Inc   Homestead, FL
Miami, FL
    Yes 1 > $150,000.00
Client : 3005
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
FIA Card Services NA         1 < $25,000.00
Client : 3006
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
FIA Card Services NA         1 < $25,000.00
Client : 3007
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fidelity Trust         2 > $25,000.00
Client : 3008
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 : 3009
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 : 3010
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
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