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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 : 3101
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 : 3102
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 : 3103
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Florida Keys Aqueduct Authority         1 < $25,000.00
Client : 3104
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
Client : 3105
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Florida State Fire College         4 > $50,000.00
Client : 3106
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Florida State Insurance Adjusters         1 > $100,000.00
Client : 3107
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Florida State Thespians   Inverness, FL
Lutz, FL
  Yes Yes 1 > $100,000.00
Client : 3108
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Floscia Roberson   Lauderhill, FL
West Park, FL
  Yes Yes 3 > $300,000.00
Client : 3109
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Floyd F Koch   Cresskill, NJ
Denver, CO
Pompano Beach, FL
  Yes Yes 1 > $150,000.00
Client : 3110
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Floyd F Koch Trust         1 > $150,000.00
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