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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 : 8351
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Temple Terrace Woods Homeowners Assoc., Inc         1 < $25,000.00
Client : 8352
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Towne of Davie         1 > $50,000.00
Client : 8353
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Trisha Nichols Revocable Living Trust U/A/D 7/7/05   Cordova, TN
Fort Lauderdale, FL
Lauderhill, FL
Opa Locka, FL
  Yes Yes 1 > $50,000.00
Client : 8354
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Trust Agreement dated March 29, 2012 and known as Trust #5035   Miami Gardens, FL
Miramar, FL
  Yes Yes 1 > $200,000.00
Client : 8355
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 : 8356
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 : 8357
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 : 8358
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 : 8359
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Trust under Declaration of Trust of Paul O. Weber and Ethel Weber, dated March 26, 1971   Canyon Country, CA
Dillon, MT
Los Angeles, CA
Paso Robles, CA
Portland, OR
Valencia, CA
  Yes Yes 1 > $50,000.00
Client : 8360
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
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