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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 : 3021
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
First Nationwide Mortgage Corporation         1 > $50,000.00
Client : 3022
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
First Regional Bank cust FBO Marvin J. Heintschel Roth IRA #3545   919-716-7050, NC
Dunnellon, FL
San Marcos, CA
Windsor, CO
  Yes Yes 1 > $25,000.00
Client : 3023
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
First Regional Bank cust. FBO Charles E. Heintschel Roth IRA #3543   919-716-7050, NC
Windsor, CO
  Yes Yes 2 > $50,000.00
Client : 3024
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
First Select Inc         1 < $25,000.00
Client : 3025
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
First Standard Bank   Los Angeles, CA   Yes Yes 2 > $2,600,000.00
Client : 3026
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
First States Investors 5200   CLEARWATER, FL
Folsom, CA
Mission Viejo, CA
Newport Beach, CA
  Yes Yes 1 > $50,000.00
Client : 3027
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
First Trenton Indemnity Company   Cedar Knolls, NJ
Marlton, NJ
New York, NY
North Bergen, NJ
Parsippany, NJ
Wayne, NJ
  Yes Yes 1 > $50,000.00
Client : 3028
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
First Trust Corporation FBO David A. Gaudio Account # 060000004096         1 < $25,000.00
Client : 3029
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
First United Methodist Church, as beneficiary of the E. Marian Michael Trust   Adams, TN
Clarksville, TN
Hot Springs, AR
North Little Rock, AR
Tulsa, OK
Witts Springs, AR
Woodlawn, TN
  Yes Yes 1 < $25,000.00
Client : 3030
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Firstcare Physicians   Albany, OR
Clarksville, AR
Corvalis, OR
Corvallis, OR
Eugene, OR
Eureka, CA
Kalamazoo, MI
Memphis, TN
Redmond, WA
  Yes Yes 15 > $50,000.00
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