800.370.0372
800.370.0372

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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 : 3011
Florence O Chima
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Florence O Chima         1 < $25,000.00
Client : 3012
Florence Smith
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Florence Smith         1 > $25,000.00
Client : 3013
Florentino Hidalgo
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Florentino Hidalgo         1 > $25,000.00
Client : 3014
Florida 6000 LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Florida 6000 LLC   Lake Mary, FL
Oviedo, FL
Reno, NV
Winter Garden, FL		   Yes Yes 1 > $150,000.00
Client : 3015
Florida Conference Association of Seventh-Day Adventists
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Florida Conference Association of Seventh-Day Adventists         1 > $25,000.00
Client : 3016
Florida Department of Revenue
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Florida Department of Revenue         1 < $25,000.00
Client : 3017
Florida Department of Revenue, L.W.T. Inc, Consolidated Asset Management LLC, Fiberglass Coatings Inc, State of Florida - Clerk of Court, American Express Centurion Bank, Cach LLC, IRS, Ford Motor Credit Company, National Revenue Service Inc, Miami-Dade County, State Farm Mutual Automobile Insurance Company a/s/o Astrid Rivera, Portfolio Recovery Associates LLC, Asset Acceptance LLC, Midland Funding LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Florida Department of Revenue, L.W.T. Inc, Consolidated Asset Management LLC, Fiberglass Coatings Inc, State of Florida - Clerk of Court, American Express Centurion Bank, Cach LLC, IRS, Ford Motor Credit Company, National Revenue Service Inc, Miami-Dade County, State Farm Mutual Automobile Insurance Company a/s/o Astrid Rivera, Portfolio Recovery Associates LLC, Asset Acceptance LLC, Midland Funding LLC         1 > $50,000.00
Client : 3018
Florida Institute of Health Ltd LLL
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Florida Institute of Health Ltd LLL   Lauderdale Lakes, FL
Sunrise, FL
Tamarac, FL		   Yes Yes 2 > $50,000.00
Client : 3019
Florida Keys Aqueduct Authority
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Florida Keys Aqueduct Authority         1 < $25,000.00
Client : 3020
Florida Law Pros P.A., as the assignee for Coral Gate East Condominium Association Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Florida Law Pros P.A., as the assignee for Coral Gate East Condominium Association Inc         1 > $25,000.00
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