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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 : 3011
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fifth Third Bank (South Florida)         1 > $150,000.00
Client : 3012
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 : 3013
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 : 3014
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Filomeno Rea         1 > $50,000.00
Client : 3015
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 : 3016
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 : 3017
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Financial Freedom Loans Inc         1 > $100,000.00
Client : 3018
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 : 3019
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 : 3020
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
First Bank         2 > $100,000.00
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