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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 : 8241
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Trust being referred to in the quitclaim deed   Hephzibah, GA
Miami, FL
Miami Gardens, FL
  Yes Yes 1 > $200,000.00
Client : 8242
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Trust No. 6998 dated August 17, 2010   Lake Wales, FL
Navarre, FL
Orlando, FL
Winter Haven, FL
  Yes Yes 1 > $150,000.00
Client : 8243
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Trust of Matthew E Nichols   Hastings, MI
New Rochelle, NY
Ormond Beach, FL
  Yes Yes 18 > $450,000.00
Client : 8244
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Trust referred in the warranty deed   Boca Raton, FL
Ripley, MS
Sarasota, FL
Tampa, FL
West Palm Beach, FL
  Yes Yes 2 > $50,000.00
Client : 8245
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Trust under the Will of Harry Siegal, deceased   Lakewood, CA
Long Beach, CA
Shingletown, CA
  Yes Yes 1 > $50,000.00
Client : 8246
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Trust, referred in this deed where Alfred Manser is the Trustee   Cape Coral, FL
Fort Myers, FL
  Yes Yes 1 > $150,000.00
Client : 8247
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Trust, shown on the vesting document where Jose Perez is the trustee   San Juan,
San Juan, Puerto Rico,
Weston, FL
  Yes Yes 1 > $50,000.00
Client : 8248
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The U/D/T dated April 30, 1996, F/B/O Peggy J. Lang and Sandra K. Carter   Houston, TX
Jacksonville, FL
  Yes Yes 1 > $25,000.00
Client : 8249
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Upland Mortgage Loan Trust A         1 > $25,000.00
Client : 8250
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Urbano L Benito Trust   Flushing, NY
New York, NY
Riverview, FL
Staten Island, NY
  Yes Yes 1 > $50,000.00
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