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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 : 3071
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 : 3072
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
First Funding Group Inc LLC         1 > $50,000.00
Client : 3073
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
First Moorings Condominium, Inc.         1 < $25,000.00
Client : 3074
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 : 3075
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
First Nationwide Mortgage Corporation         1 > $50,000.00
Client : 3076
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 : 3077
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 : 3078
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
First Select Inc         1 < $25,000.00
Client : 3079
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 : 3080
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
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