We are looking for you!

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.


Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9028 items in 903 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9028 items in 903 pages
Client : 8241
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Esther Tamber Revocable Trust   Boynton Beach, FL
Miami Beach, FL
  Yes Yes 1 > $100,000.00
Client : 8242
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Ethel H. Stephens Trust   Monticello, FL
Stuart, FL
  Yes Yes 1 > $200,000.00
Client : 8243
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Eugene A Stegeman Living Trust   Central Point, OR
Lake Oswego, OR
Medford, OR
Portland, OR
Sherwood, OR
  Yes Yes 5 > $100,000.00
Client : 8244
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Evelyn Derrick 1996 Trust Dated April 9, 1996   Calexico, CA
Canton, GA
Fort Pierce, FL
San Diego, CA
  Yes Yes 5 > $400,000.00
Client : 8245
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Fader Family Trust   Cincinnati, OH
Endicott, NY
Fort Myers, FL
Justice, IL
Los Angeles, CA
Louisville, IL
Lutz, FL
Maitland, FL
Marysville, WA
Oklahoma City, OK
Orlando , FL
Raeford, NC
Spokane, WA
Stuart, FL
Tampa, FL
  Yes Yes 2 < $25,000.00
Client : 8246
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Fairways at Brighton Crest Homeowners Association         2 < $25,000.00
Client : 8247
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 : 8248
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 : 8249
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 : 8250
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
or