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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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 9416 items in 942 pages
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 9416 items in 942 pages
Client : 8611
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 : 8612
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Exemption Trust ( Trust B ) under Trust Dated January 11, 1980   Phoenix, AZ
Port Saint Lucie, FL
San Diego, CA
Temecula, CA
  Yes Yes 1 > $250,000.00
Client : 8613
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 : 8614
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 : 8615
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 : 8616
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 : 8617
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 : 8618
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 : 8619
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Four Ambassadors Association Inc         1 < $25,000.00
Client : 8620
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
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