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 : 8821
The Fairways at Brighton Crest Homeowners Association
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Fairways at Brighton Crest Homeowners Association         1 < $25,000.00
Client : 8822
The Florida Real Estate Investment Center Inc FRAUD!!!!!
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Florida Real Estate Investment Center Inc FRAUD!!!!!   Cooper City, FL
Hollywood, FL
Pembroke Pines, FL		   Yes Yes 1 > $25,000.00
Client : 8823
The Florida Real Estate Land Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Florida Real Estate Land Trust         1 > $25,000.00
Client : 8824
The Forni Family 1991 Trust under instrument dated July 22, 1991
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Forni Family 1991 Trust under instrument dated July 22, 1991   Placerville, CA
Searcy, AR		   Yes Yes 1 > $150,000.00
Client : 8825
The Foroughi Family Trust, dated November 5, 1997
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Foroughi Family Trust, dated November 5, 1997   Portland, OR
Rancho Mirage, CA
Truckee, CA		   Yes Yes 1 > $250,000.00
Client : 8826
The Four Ambassadors Association Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Four Ambassadors Association Inc         1 < $25,000.00
Client : 8827
The Garcia Family Irrevocable Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Garcia Family Irrevocable Trust   Coral Gables, FL
Hialeah, FL
Hollywood, FL
Miami, FL
Miami Lakes, FL
North Miami, FL		   Yes Yes 1 > $250,000.00
Client : 8828
The Garcia Irrevocable Trust Agreement
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Garcia Irrevocable Trust Agreement   Miami, FL   Yes Yes 18 > $25,000.00
Client : 8829
The Genesis Project Foundation
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Genesis Project Foundation   California, MD
Columbia, SC
Hayward, CA
Oakland, CA
Sacramento, CA
San Jose, CA
Silver Spring, MD
Zachary, LA		   Yes Yes 1 > $300,000.00
Client : 8830
The George C Adkins Living Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The George C Adkins Living Trust   Altamonte Springs, FL
Apopka, FL
Longwood, FL		   Yes Yes 2 > $50,000.00
Client : 8831
The Gerstner Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Gerstner Trust   Annandale, VA
Spring Hill, FL		   Yes Yes 1 > $50,000.00
Client : 8832
The Glenn F. Hoover and Reba L Hoover 1981 Trust, dated July 14, 1981
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Glenn F. Hoover and Reba L Hoover 1981 Trust, dated July 14, 1981   Mount Vernon, WA
Valley Center, CA		   Yes Yes 1 > $250,000.00
Client : 8833
The Great Atlantic & Pacific Tea Company Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Great Atlantic & Pacific Tea Company Inc   Montvale, NJ
Paramus, NJ
Township Of Washington, NJ		   Yes Yes 1 > $50,000.00
Client : 8834
The Grinnell Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Grinnell Trust   Charlotte, VT
Colchester, VT
South Burlington, VT
West Palm Beach, FL		   Yes Yes 5 > $300,000.00
Client : 8835
The H.L. Pierce Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The H.L. Pierce Trust   Aliso Viejo, CA
Irvine, CA
La Jolla, CA
Laguna Beach, CA
Laguna Woods, CA
Lake Wales, FL
Ojai, CA
Old Hickory, TN
Saint Louis, MO		   Yes Yes 1 > $100,000.00
Client : 8836
The Haddon Tool & Manuf C
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Haddon Tool & Manuf C   Holland, MI
Lake Forest, IL
Traverse City, MI		   Yes Yes 2 > $25,000.00
Client : 8837
The Hajime Chieko Kuramoto 1995 revocable trust, dated 5-10-1995
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Hajime Chieko Kuramoto 1995 revocable trust, dated 5-10-1995   Calabasas, CA
San Gabriel, CA		   Yes Yes 1 > $600,000.00
Client : 8838
The Helen G Niemeyer Revocable Living Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Helen G Niemeyer Revocable Living Trust   Boston, MA
Easton, MD
Hudson, FL
Shelby Township, MI		   Yes Yes 4 > $100,000.00
Client : 8839
The Helen Jeski Revocable Trust Agreement
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Helen Jeski Revocable Trust Agreement   Lima, OH   Yes Yes 3 > $50,000.00
Client : 8840
The Hemispheres Condominium Association Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Hemispheres Condominium Association Inc         1 > $25,000.00
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