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
 9549 items in 955 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9549 items in 955 pages
Client : 8721
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Ethel H. Stephens Trust   Monticello, FL
Stuart, FL
  Yes Yes 5 > $200,000.00
Client : 8722
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 : 8723
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 > $150,000.00
Client : 8724
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 : 8725
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Fairways at Brighton Crest Homeowners Association         1 < $25,000.00
Client : 8726
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Fish Trust, dated 9/08/10   Lake Isabella, CA     Yes 1 > $25,000.00
Client : 8727
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Florence M. Morris Survivor's Trust dated June 11, 2002         1 > $450,000.00
Client : 8728
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 : 8729
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 : 8730
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
or