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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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 9051 items in 906 pages
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Client : 3441
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Howard Staum and Wendy Staum   Coral Springs, FL
Manalapan, NJ
  Yes Yes 1 > $100,000.00
Client : 3442
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
HSBC         1 > $25,000.00
Client : 3443
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
HSBC > Beneficial Georgia Inc         1 < $25,000.00
Client : 3444
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
HSBC > Beneficial Georgia Inc         1 < $25,000.00
Client : 3445
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
HSBC > Beneficial Mortgage Co. of Georgia         1 > $100,000.00
Client : 3446
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
HSBC Bank Nevada, N.A.         1 < $25,000.00
Client : 3447
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
HSBC Bank USA NA         1 > $50,000.00
Client : 3448
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
HSBC Bank USA, N.A.         1 > $50,000.00
Client : 3449
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
HSBC Bank USA, N.A., as Trustee on Behalf of Ace Securities Corp. Home Equity Loan Trust and For The Registered Holders of Ace Securities Corp. Home Equity Loan Trust, Series 2005-SD3, Asset Backed Pass-Through Certificates   McLean, VA   Yes Yes 1 > $100,000.00
Client : 3450
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
HSBC Bank USA, National Association as Trustee for the Ellington Trust Series 2007-2         1 > $300,000.00
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