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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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 9472 items in 948 pages
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Client : 8791
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 : 8792
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 : 8793
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Thomas S. Heffernan Revocable Trust dated 6/02/2003   Albuquerque, NM
Glenmont, NY
Henderson, NV
Lafayette, CA
Richmond, CA
  Yes Yes 1 > $50,000.00
Client : 8794
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Towne of Davie         1 > $50,000.00
Client : 8795
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 : 8796
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 : 8797
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Trust Agreement dated May 28, 1986   Forney, TX
Gilbert, AZ
Reno, NV
  Yes Yes 1 > $50,000.00
Client : 8798
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 : 8799
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 : 8800
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
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