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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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 9280 items in 928 pages
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Client : 8491
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 : 8492
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 : 8493
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 : 8494
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 : 8495
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 : 8496
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Four Ambassadors Association Inc         1 < $25,000.00
Client : 8497
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 : 8498
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 : 8499
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 : 8500
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
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