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 : 3021
First Bank
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
First Bank         2 > $100,000.00
Client : 3022
First Coast Pain
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 : 3023
First Federal Savings and Loan Association of Nevada
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 : 3024
First Funding Group Inc LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
First Funding Group Inc LLC         1 > $50,000.00
Client : 3025
First Moorings Condominium, Inc.
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
First Moorings Condominium, Inc.         1 < $25,000.00
Client : 3026
First National Acceptance Co
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 : 3027
First Nationwide Mortgage Corporation
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
First Nationwide Mortgage Corporation         1 > $50,000.00
Client : 3028
First Regional Bank cust FBO Marvin J. Heintschel Roth IRA #3545
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 4 > $150,000.00
Client : 3029
First Regional Bank cust. FBO Charles E. Heintschel Roth IRA #3543
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 8 > $500,000.00
Client : 3030
First Select Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
First Select Inc         1 < $25,000.00
or