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
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 : 802
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 : 803
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 : 804
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 : 805
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 : 806
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 : 807
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 : 808
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 : 809
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 : 810
Brentmead Assets LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brentmead Assets LLC         1 > $25,000.00
Client : 811
Brentwood Villas Owners' Association
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brentwood Villas Owners' Association         1 > $25,000.00
Client : 812
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 : 813
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 : 814
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 : 815
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 : 816
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 : 817
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 : 818
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 : 819
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 : 820
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 : 821
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 : 822
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 : 823
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 : 824
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 : 825
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 : 826
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 : 827
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 : 828
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 : 829
Briana Daugherty
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Briana Daugherty         1 < $25,000.00
Client : 830
Briceos Desinor
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Briceos Desinor         1 > $25,000.00
Client : 831
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 : 832
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 : 833
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 : 834
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 : 835
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 : 836
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 : 837
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 : 838
Brigitte U Woody
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brigitte U Woody         1 > $300,000.00
Client : 839
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 : 840
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 : 841
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 : 842
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 : 843
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 : 844
Brittany Daugherty
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brittany Daugherty         1 < $25,000.00
Client : 845
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 : 846
Broken R Ranch LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Broken R Ranch LLC   Battle Mountain, NV
Bend, OR
Burns, OR
Las Vegas, NV		   Yes Yes 1 > $50,000.00
Client : 847
Bronzetree Terraces LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bronzetree Terraces LLC   Colorado Springs, CO
Gardena, CA
Rancho Palos Verdes, CA
Torrance, CA		   Yes Yes 1 > $50,000.00
Client : 848
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 : 849
Brookview Commons Condominium
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brookview Commons Condominium         1 < $25,000.00
Client : 850
Broward County
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Broward County         1 < $25,000.00
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