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 button for each claim and when ready click on any or button. Data pager Data pager ...11121314151617181920... Page size: PageSizeComboBox select 102050 9659 items in 194 pages Name Data pager Data pager ...11121314151617181920... Page size: PageSizeComboBox select 102050 9659 items in 194 pages Client : 551 Babu Varghese Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount Babu Varghese 1 > $25,000.00 Client : 552 BACM 2002 PB2 Timberlake Drive LP Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount BACM 2002 PB2 Timberlake Drive LP Greenwich, CTMIAMI BEACH, FLPlantation, FL 1 > $100,000.00 Client : 553 Bagdes & Bagdes Attorneys At Law Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount Bagdes & Bagdes Attorneys At Law Emlenton, PA 1 > $50,000.00 Client : 554 Bakersfield Community Church n/k/a Garden Community Church Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount Bakersfield Community Church n/k/a Garden Community Church Bakersfield, CAOxnard, CA 2 > $50,000.00 Client : 555 Ballard International Company LTD Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount Ballard International Company LTD Coral Gables, FLMiami, FLSanta Monica, CASt. Helier, Jersey, 3 > $50,000.00 Client : 556 Balley Enterprises Group Limited Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount Balley Enterprises Group Limited 1 > $25,000.00 Client : 557 Balnald Investments Usa Ltd Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount Balnald Investments Usa Ltd Lake Oswego, ORPortland, OR 2 > $650,000.00 Client : 558 Bambang Sudibyo Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount Bambang Sudibyo Douglassville, PAWesley Chapel, FL 3 > $50,000.00 Client : 559 Banco Construction Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount Banco Construction 1 > $25,000.00 Client : 560 Banco Del Bajio S A Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount Banco Del Bajio S A 402 Colonia Jarndines De Campes, 1 > $100,000.00 Client : 561 Banco Popular North America Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount Banco Popular North America 1 > $25,000.00 Client : 562 Banco Popular North America Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount Banco Popular North America 1 > $300,000.00 Client : 563 Bank of America Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount Bank of America 1 > $300,000.00 Client : 564 Bank of America NA Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount Bank of America NA 1 > $50,000.00 Client : 565 Bank of America NA Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount Bank of America NA 1 > $50,000.00 Client : 566 Bank of America NA Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount Bank of America NA 1 > $50,000.00 Client : 567 Bank of America NA Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount Bank of America NA 1 > $50,000.00 Client : 568 Bank of America NA Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount Bank of America NA 1 < $25,000.00 Client : 569 Bank of America NA Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount Bank of America NA 1 > $100,000.00 Client : 570 Bank of America NA Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount Bank of America NA 1 > $100,000.00 Client : 571 Bank of America NA Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount Bank of America NA 1 < $25,000.00 Client : 572 Bank of America NA Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount Bank of America NA 1 < $25,000.00 Client : 573 Bank of America NA Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount Bank of America NA 1 > $200,000.00 Client : 574 Bank of America NA Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount Bank of America NA 1 > $300,000.00 Client : 575 Bank of America NA Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount Bank of America NA 1 < $25,000.00 Client : 576 Bank of America National Trust and Savings Association Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount Bank of America National Trust and Savings Association Charlotte, NC 1 > $200,000.00 Client : 577 Bank of America, N. A. > Fleet National Bank Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount Bank of America, N. A. > Fleet National Bank 1 > $25,000.00 Client : 578 Bank of America, N. A. > Fleet National Bank > Summit Bank Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount Bank of America, N. A. > Fleet National Bank > Summit Bank 1 > $50,000.00 Client : 579 Bank of America, N. A. > LaSalle Bank National Association, as Trustee for First Franklin Mortgage Loan Trust 2007-FF2, Mortgage Loan Asset-Backed Certificates, Series 2007-FF2 Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount Bank of America, N. A. > LaSalle Bank National Association, as Trustee for First Franklin Mortgage Loan Trust 2007-FF2, Mortgage Loan Asset-Backed Certificates, Series 2007-FF2 1 > $50,000.00 Client : 580 Bank of America, N.A. Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount Bank of America, N.A. 1 > $150,000.00 Client : 581 Bank of America, N.A. Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount Bank of America, N.A. 1 < $25,000.00 Client : 582 Bank of America, N.A. Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount Bank of America, N.A. 1 > $25,000.00 Client : 583 Bank of America, N.A. Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount Bank of America, N.A. 1 > $25,000.00 Client : 584 Bank of America, N.A. Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount Bank of America, N.A. 1 > $50,000.00 Client : 585 Bank of America, N.A. Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount Bank of America, N.A. 1 > $25,000.00 Client : 586 Bank of America, N.A. > Fleet National Bank Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount Bank of America, N.A. > Fleet National Bank 1 > $25,000.00 Client : 587 Bank of America, N.A. > Fleet National Bank Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount Bank of America, N.A. > Fleet National Bank 1 > $50,000.00 Client : 588 Bank of America, N.A. > LaSalle Bank N.A., as Trustee for Merrill Lynch First Franklin Mortgage Loan Trust, Mortgage Loan Asset-Backed Certificates, Series 2007-1 Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount Bank of America, N.A. > LaSalle Bank N.A., as Trustee for Merrill Lynch First Franklin Mortgage Loan Trust, Mortgage Loan Asset-Backed Certificates, Series 2007-1 1 > $25,000.00 Client : 589 Bank of America, N.A. > NationsBank, N.A. Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount Bank of America, N.A. > NationsBank, N.A. 1 < $25,000.00 Client : 590 Bank of The Ozarks Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount Bank of The Ozarks 1 > $100,000.00 Client : 591 Bankers Trust Company, as Custodian Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount Bankers Trust Company, as Custodian Albany, GAJacksonville, FLNew York, NYSan Francisco, CASanta Ana, CA 1 > $50,000.00 Client : 592 Bankia Sa Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount Bankia Sa 1 > $50,000.00 Client : 593 Bankunited NA Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount Bankunited NA 1 > $25,000.00 Client : 594 Banning Estates Homeowners Association Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount Banning Estates Homeowners Association 1 < $25,000.00 Client : 595 Banque Haitienne De Developement Sa Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount Banque Haitienne De Developement Sa Lauderhill, FLPalm Coast, FLPort Au Prince, 1 > $50,000.00 Client : 596 Barbaa Machado Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount Barbaa Machado Attleboro, MAHudson, FL 2 > $450,000.00 Client : 597 Barbara A Bruyer Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount Barbara A Bruyer Elizabethtown, PASarasota, FL 2 > $250,000.00 Client : 598 Barbara A Costello Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount Barbara A Costello Buffalo Grove, ILStafford, VAThe Villages, FLWauconda, IL 2 > $350,000.00 Client : 599 Barbara A Kuhl Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount Barbara A Kuhl 1 > $25,000.00 Client : 600 Barbara A Rostek Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount Barbara A Rostek Jacksonville, FL 46 > $150,000.00 or {1} ##LOC[OK]## {1} ##LOC[OK]## ##LOC[Cancel]## {1} ##LOC[OK]## ##LOC[Cancel]##
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