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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 : 8611
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Tayebi Trust, Dated November 1, 1994   Laguna Beach, CA   Yes Yes 1 > $100,000.00
Client : 8612
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 : 8613
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Towne of Davie         1 > $50,000.00
Client : 8614
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 : 8615
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 : 8616
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 : 8617
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 : 8618
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 : 8619
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 : 8620
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
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