800.370.0372
800.370.0372

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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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Client : 801
BRE CS Capital Holdings LLC
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 : 802
BRE Mariner Venice Plaza LLC
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 : 803
Brenda Archer
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 : 804
Brenda Battee
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
Client : 805
Brenda Cabrera; subject to the Lis Pendens recorded on 12/13/2018 in Book 31254 Page 76, where the USA initiated forfeiture
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brenda Cabrera; subject to the Lis Pendens recorded on 12/13/2018 in Book 31254 Page 76, where the USA initiated forfeiture   Miami, FL
Opa Locka, FL		   Yes Yes 1 > $150,000.00
Client : 806
Brenda Dolan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brenda Dolan   Rochester, NY   Yes Yes 1 > $50,000.00
Client : 807
Brenda L Wheeler
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brenda L Wheeler   Wilmington, NC
Winter Haven, FL		   Yes Yes 1 > $150,000.00
Client : 808
Brenda M Collins
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brenda M Collins         1 < $25,000.00
Client : 809
Brenda S McCray
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brenda S McCray         1 > $50,000.00
Client : 810
Brendan B White
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brendan B White         1 > $100,000.00
Client : 811
Brendan S Dunn
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brendan S Dunn     Yes   2 > $100,000.00
Client : 812
Brendan William Carey
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brendan William Carey         1 > $25,000.00
Client : 813
Brendan X McCurdy
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brendan X McCurdy   Bellingham, WA
Portland, OR
Seattle, WA		   Yes Yes 1 > $200,000.00
Client : 814
Brentmead Assets LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brentmead Assets LLC   Arcadia, CA     Yes 1 > $25,000.00
Client : 815
Brett Koshel
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brett Koshel   Boca Raton, FL
Miami Beach, FL		   Yes Yes 6 < $25,000.00
Client : 816
Brett Taulbee
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brett Taulbee   Alameda, CA
Marshall, VA
Midland, TX
Oakdale, CA
Oakland, CA		   Yes Yes 1 > $100,000.00
Client : 817
Brett W and Brenda K Wilson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brett W and Brenda K Wilson   Clearwater, FL
Marion , OH
North Port, FL
Sunbury, OH		   Yes Yes 1 > $150,000.00
Client : 818
Brevard County Property Appraiser
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brevard County Property Appraiser         1 < $25,000.00
Client : 819
Brian A Sager
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brian A Sager   Astoria, OR
Eden, TX		   Yes Yes 5 > $50,000.00
Client : 820
Brian C Meegan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brian C Meegan   Lebanon, NH
Moultonborough, NH
Peterborough, NH		   Yes Yes 11 > $50,000.00
Client : 821
Brian D Fitzer
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brian D Fitzer   Portage, IN
San Antonio, TX
Stigler, OK
Tampa, FL
Whitefield, OK		   Yes Yes 15 > $100,000.00
Client : 822
Brian E Hall and Tracy C Hall
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brian E Hall and Tracy C Hall   Beverly, NJ
Flint, MI
Philadelphia, PA
Waldorf, MD		   Yes Yes 1 > $50,000.00
Client : 823
Brian Ferber
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brian Ferber   Delray Beach, FL     Yes 2 > $100,000.00
Client : 824
Brian Houck as heir to the Estate of Ronald M. Houck
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brian Houck as heir to the Estate of Ronald M. Houck   Portland, OR
Salem, OR
Sherwood, OR
Tigard, OR		   Yes Yes 1 < $25,000.00
Client : 825
Brian I Conroy
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brian I Conroy   Chicago, IL
Santa Fe, NM
Vero Beach, FL		   Yes Yes 2 > $250,000.00
Client : 826
Brian J Robinson and Susan T Robinson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brian J Robinson and Susan T Robinson   Duluth, GA
Fort Walton Beach, FL
Marietta, GA
Meridian, ID
Miramar Beach, FL
Panama City Beach, FL
Roswell, GA
Santa Rosa Beach, FL
Saxonburg, PA		   Yes Yes 1 > $50,000.00
Client : 827
Brian L Conley
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brian L Conley   Albuquerque, NM
Bloomington, IN
Fort Collins, CO
Ft. Collins, CO
Kenilworth, NJ
Montclair, NJ
Scoth Plains, NJ
South Amboy, NJ		   Yes Yes 1 > $25,000.00
Client : 828
Brian O'Connor
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brian O'Connor   Buckeye, AZ
Delray Beach, FL
Emerson, NJ
Ho Ho Kus, NJ
Hoboken, NJ
Ridgewood, NJ		   Yes Yes 1 > $100,000.00
Client : 829
Brian Quigley
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brian Quigley   Miami, FL
Miami Beach, FL
Palmetto Bay, FL		   Yes Yes 1 > $100,000.00
Client : 830
Brian S. Wilson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brian S. Wilson   Eagle Creek, OR
Mill City, OR
Queen Creek, AZ
Salem, OR
San Tan Valley, AZ		   Yes Yes 1 < $25,000.00
Client : 831
Brian Taxe Services
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brian Taxe Services   Miami, FL   Yes Yes 2 > $25,000.00
Client : 832
Briana Daugherty
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Briana Daugherty         1 < $25,000.00
Client : 833
Briceos Desinor
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Briceos Desinor         1 > $25,000.00
Client : 834
Brickell on the River Master Association Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brickell on the River Master Association Inc         1 < $25,000.00
Client : 835
Bridgefield Casualty Insurance
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bridgefield Casualty Insurance         1 < $25,000.00
Client : 836
Bridget A Russell
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bridget A Russell   Jacksonville, FL   Yes Yes 1 > $300,000.00
Client : 837
Bridgette M Williams
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bridgette M Williams   Brandon, FL
Dade City, FL
Lake Wales, FL
Plant City, FL
Riverview, FL
Sun City Center, FL
Tampa, FL
Valrico, FL		   Yes Yes 3 > $200,000.00
Client : 838
Brigete Bonnerintlekofer
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brigete Bonnerintlekofer   Lake Oswego, OR
Portland, OR		   Yes Yes 3 > $400,000.00
Client : 839
Brigitte Benderitter
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brigitte Benderitter   Fort Lauderdale, FL   Yes Yes 3 > $50,000.00
Client : 840
Brigitte Marijke Bouman
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brigitte Marijke Bouman         2 > $25,000.00
Client : 841
Brigitte U Woody
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brigitte U Woody   Harrisburg, NC
Pensacola, FL		   Yes Yes 1 > $300,000.00
Client : 842
Brigitte U Woody Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brigitte U Woody Trust         1 > $300,000.00
Client : 843
Bristol Myers Securities Lit
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bristol Myers Securities Lit   Kansas City, KS
New York, NY		   Yes Yes 1 > $25,000.00
Client : 844
British Caymanian Insurance
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
British Caymanian Insurance     Yes   3 > $50,000.00
Client : 845
Brittaney Jones
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brittaney Jones   New Rochelle, NY   Yes Yes 1 < $25,000.00
Client : 846
Brittany Bellamy as heir to the Estate of Annie Holloway who is heir to the Estate of Nicola Chindamo
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brittany Bellamy as heir to the Estate of Annie Holloway who is heir to the Estate of Nicola Chindamo   Coral Gables, FL
Davenport, FL
Daytona Beach, FL
Fort Lauderdale, FL
Tamarac, FL		   Yes Yes 2 > $25,000.00
Client : 847
Brittany Daugherty
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brittany Daugherty         1 < $25,000.00
Client : 848
Broadstreet Group LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Broadstreet Group LLC         1 < $25,000.00
Client : 849
Brookside Square Residential Community Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brookside Square Residential Community Inc         1 < $25,000.00
Client : 850
Brookview Commons Condominium
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brookview Commons Condominium         1 < $25,000.00
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