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
 9593 items in 192 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9593 items in 192 pages
Client : 751
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bishan Ram Kaushal         2 > $650,000.00
Client : 752
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Black Rock Roasting Co   Bend, OR
Central Point, OR
Scottsdale, AZ
Vancouver, WA
  Yes Yes 2 > $25,000.00
Client : 753
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Blaine Miller         1 > $25,000.00
Client : 754
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Blair Living Trust         1 < $25,000.00
Client : 755
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Blake A Edwards   Charlotte, NC   Yes Yes 1 > $100,000.00
Client : 756
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Blanca Alicia Dealmiroty   Miami Beach, FL     Yes 2 > $50,000.00
Client : 757
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Blanca Miriam De La Jara Gutierrez   Jesús María,   Yes Yes 2 > $150,000.00
Client : 758
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Blanca Santamarina         1 > $25,000.00
Client : 759
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Blue Homes LLC   Paramus, NJ
Ridgewood, NJ
  Yes Yes 1 > $100,000.00
Client : 760
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Blue Marlin Enterprises Limited         1 > $25,000.00
Client : 761
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bnp Paribas Miami   Paris ,   Yes Yes 1 > $50,000.00
Client : 762
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bo Hue Yu   Round Lake, IL   Yes Yes 1 > $50,000.00
Client : 763
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Boards Video Company   Draper, UT
Euless, TX
Las Vegas, NV
Portland, OR
Salem, OR
West Linn, OR
  Yes Yes 2 > $25,000.00
Client : 764
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Boats Group LLC   Davie, FL
Miami, FL
  Yes Yes 2 > $50,000.00
Client : 765
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bob Gardner   Orlando, FL
Winter Springs, FL
  Yes Yes 1 > $200,000.00
Client : 766
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bob M Beepat   Port Saint Lucie, FL   Yes Yes 2 > $100,000.00
Client : 767
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bob Okujagu         8 > $25,000.00
Client : 768
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bobby Ford and Mary Ford   Cerritos, CA
Orange, CA
Villa Park, CA
Westlake Village, CA
  Yes Yes 1 > $50,000.00
Client : 769
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bobby Jack Forzano   Lemoore, CA
Livermore, CA
Madera, CA
Thayne, WY
Weston, FL
  Yes Yes 1 > $25,000.00
Client : 770
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bohdan Y Tashchuk   Sherwood, OR
Tualatin, OR
  Yes Yes 4 > $50,000.00
Client : 771
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Boise Cascade Company   Boise, ID
Irvine, CA
Lake Oswego, OR
Portland, OR
Wilmington, DE
  Yes Yes 6 > $150,000.00
Client : 772
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bombs Away LLC         1 > $25,000.00
Client : 773
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bonifacio V Paredes   Aiea, HI
Cerritos, CA
Duarte, CA
Honolulu, HI
Kapolei, HI
Long Beach, CA
  Yes Yes 1 > $25,000.00
Client : 774
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bonita Stevens         1 > $50,000.00
Client : 775
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bonnie Eden Dudley   The Villages, FL   Yes Yes 20 > $200,000.00
Client : 776
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bonnie Larson   Miami, FL
West Palm Beach, FL
  Yes Yes 3 < $25,000.00
Client : 777
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bonnie M Sibert   Conyers, GA
Deerfield Beach, FL
Taunton, MA
  Yes Yes 3 > $1,200,000.00
Client : 778
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bonnie Messick Alexander         1 < $25,000.00
Client : 779
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bonnie R Fuqua   Lakeland, FL
Mobile, AL
Thompsons Station, TN
  Yes Yes 2 > $200,000.00
Client : 780
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bonnie R Fuqua Living Trust         2 > $200,000.00
Client : 781
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Boone Logistics Services LLC   Alpharetta, GA
St. Petersburg, FL
  Yes Yes 1 > $100,000.00
Client : 782
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Borough of Maywood         1 > $150,000.00
Client : 783
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Borrus, Goldin, Foley, Vignuolo, Hyman & Stahl PC         1 < $25,000.00
Client : 784
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bova Smoke LLC         1 > $25,000.00
Client : 785
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bozena Kielar f/k/a Bozena Gould and/or Bozena Sowirko   Lawrence Township, NJ
New York, NY
Trenton, NJ
  Yes Yes 1 > $50,000.00
Client : 786
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brad A Anderson   Douglas, WY
Everett, WA
Ranchester, WY
Rancho Mirage, CA
Saint Maries, ID
  Yes Yes 1 > $600,000.00
Client : 787
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brad Rosen   Marina Del Rey, CA   Yes Yes 1 > $50,000.00
Client : 788
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bradley B Newsom   Durham, NC   Yes Yes 31 > $100,000.00
Client : 789
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brailee Institute Jewish         1 < $25,000.00
Client : 790
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brandon Gagnon         7 > $25,000.00
Client : 791
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brandy J Kimbler         1 > $200,000.00
Client : 792
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brandy Lee Freeland, as heir to the Estate of Christopher D Flesvig   Fairview, OR
Gresham, OR
  Yes Yes 1 > $50,000.00
Client : 793
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Braulio Piloto         1 > $25,000.00
Client : 794
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Braylon Jamel Pace Education Trust         1 > $100,000.00
Client : 795
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brayton Preston         1 > $200,000.00
Client : 796
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
BRD Cosmetology & Hairstyling         1 < $25,000.00
Client : 797
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
BRE CS Capital Holdings LLC   Boca Raton, FL
New York, NY
  Yes Yes 1 > $50,000.00
Client : 798
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
BRE Mariner Venice Plaza LLC   New York, NY   Yes Yes 1 > $300,000.00
Client : 799
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brenda Archer   El Cajon, CA   Yes Yes 1 > $100,000.00
Client : 800
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brenda Battee   Bronx, NY
Linden, NJ
New Brunswick, NJ
Providence, RI
Somerset, NJ
  Yes Yes 1 > $50,000.00
or