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
 9472 items in 948 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9472 items in 948 pages
Client : 8661
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 : 8662
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 : 8663
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 : 8664
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 : 8665
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 : 8666
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Four Ambassadors Association Inc         1 < $25,000.00
Client : 8667
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 : 8668
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 : 8669
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Genesis Project Foundation   California, MD
Columbia, SC
Hayward, CA
Oakland, CA
Sacramento, CA
San Jose, CA
Silver Spring, MD
Zachary, LA
  Yes Yes 1 > $300,000.00
Client : 8670
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
or