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 : 851
Broward County
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Broward County         1 < $25,000.00
Client : 852
Broward County
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Broward County         1 > $300,000.00
Client : 853
Broward County
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Broward County         4 > $50,000.00
Client : 854
Broward County Property Appraiser
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Broward County Property Appraiser         1 < $25,000.00
Client : 855
Broward County Property Appraiser
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Broward County Property Appraiser         1 < $25,000.00
Client : 856
Broward County Property Appraiser
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Broward County Property Appraiser         1 > $50,000.00
Client : 857
Brown Family Joint Disclaimer Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brown Family Joint Disclaimer Trust         1 > $25,000.00
Client : 858
Brownmoor Corporation
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brownmoor Corporation   Atherton, CA
Austin, TX
Manhattan Beach, CA
Rolling Hills Estates, CA		   Yes Yes 2 > $50,000.00
Client : 859
Bruce Allen Blaine
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bruce Allen Blaine   Wilmington, DE   Yes Yes 1 < $25,000.00
Client : 860
Bruce E Howarth
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bruce E Howarth         2 > $450,000.00
Client : 861
Bruce E Merideth
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bruce E Merideth   Bend, OR
Eureka, CA
Mckinleyville, CA		   Yes Yes 1 > $100,000.00
Client : 862
Bruce L Davis
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bruce L Davis   Largo, FL   Yes Yes 34 > $100,000.00
Client : 863
Bruce S Gelly
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bruce S Gelly         1 > $350,000.00
Client : 864
Bruce T Brown
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bruce T Brown         1 > $25,000.00
Client : 865
Brugal and Co Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brugal and Co Inc   Miami, FL   Yes Yes 1 > $50,000.00
Client : 866
Bruno Roberto Toledo, as heir to the Estate of Antonio Afonso de Toledo, who was heir to the Estate of Mauricio Leire De Toledo
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bruno Roberto Toledo, as heir to the Estate of Antonio Afonso de Toledo, who was heir to the Estate of Mauricio Leire De Toledo         1 < $25,000.00
Client : 867
Bryan Jones
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bryan Jones   Allentown, PA
Inverness, FL
North Wales, PA		   Yes Yes 2 > $50,000.00
Client : 868
Bryan Lipman
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bryan Lipman         2 > $25,000.00
Client : 869
Buffy Montgomery
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Buffy Montgomery   Gainesville, FL   Yes Yes 2 > $25,000.00
Client : 870
Builders General Supply Company
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Builders General Supply Company         1 < $25,000.00
Client : 871
Bull Victory Ltd
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bull Victory Ltd   Barueri - SP, ,
Doral, FL
Este,
Miami, FL
Mission, TX
Palmetto Bay, FL
Saint Louis, MO
Savannah, GA
Washington, DC		   Yes Yes 8 > $4,000,000.00
Client : 872
Bundy Canyon Land Development LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bundy Canyon Land Development LLC   Aguanga, CA
Fallbrook, CA
Irvine, CA
Oceandside, CA
Temecula, CA		   Yes Yes 1 > $50,000.00
Client : 873
Bureau of Housing Inspection
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bureau of Housing Inspection         1 < $25,000.00
Client : 874
Bureau of Housing Inspection
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bureau of Housing Inspection         1 < $25,000.00
Client : 875
Burke Express Tech Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Burke Express Tech Inc   Hockessin, DE
Portland, CA
Portland, OR
Salem, OR
Wilmington, DE		   Yes Yes 1 > $50,000.00
Client : 876
Burns Deluca Revocable Tru Ua 08 26 2003
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Burns Deluca Revocable Tru Ua 08 26 2003         1 > $300,000.00
Client : 877
Business Financial Services Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Business Financial Services Inc         1 > $50,000.00
Client : 878
Butte County Tax Collector
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Butte County Tax Collector         1 < $25,000.00
Client : 879
Byron B Bortis
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Byron B Bortis   Arlington, WA
Boring, OR
Eagle Point, OR
Klamath Falls, OR
Portland, OR
Tucson, AZ		   Yes Yes 1 > $25,000.00
Client : 880
Byron Bobbitt
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Byron Bobbitt   Castaic, CA
Inglewood, CA
Los Angeles, CA
Menifee, CA		   Yes Yes 1 > $250,000.00
Client : 881
Byron L Fox and Judith D Fox w/a/t/a Judith P Fox
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Byron L Fox and Judith D Fox w/a/t/a Judith P Fox   Blythe, CA
Eloy, AZ
Ripley, CA
San Diego, CA
San Dimas, CA
Seal Beach, CA		   Yes Yes 2 > $100,000.00
Client : 882
C & V Living Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
C & V Living Trust         4 > $200,000.00
Client : 883
C H C Carpets
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
C H C Carpets         1 > $25,000.00
Client : 884
C J Kruse
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
C J Kruse   Gresham, OR
Portland, OR		   Yes Yes 3 > $25,000.00
Client : 885
C Lavy Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
C Lavy Inc   Miami, FL   Yes Yes 1 > $150,000.00
Client : 886
C MAC of America
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
C MAC of America         4 > $25,000.00
Client : 887
c/o Thomas H Leeder attorney regarding case #2012-CA-003018-O
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
c/o Thomas H Leeder attorney regarding case #2012-CA-003018-O   Miami, FL
Plantation, FL
Sanford, FL		   Yes Yes 1 > $100,000.00
Client : 888
CA - Department of Industrial Relations
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CA - Department of Industrial Relations         1 < $25,000.00
Client : 889
CA Dept of Tax and Fee Administration
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CA Dept of Tax and Fee Administration         1 < $25,000.00
Client : 890
CA Dept of Tax and Fee Administration
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CA Dept of Tax and Fee Administration         1 < $25,000.00
Client : 891
CA Dept of Tax and Fee Administration
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CA Dept of Tax and Fee Administration         1 > $150,000.00
Client : 892
CA Dept of Tax and Fee Administration
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CA Dept of Tax and Fee Administration         1 > $50,000.00
Client : 893
CA Dept of Tax and Fee Administration
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CA Dept of Tax and Fee Administration         1 < $25,000.00
Client : 894
CA Dept of Tax and Fee Administration
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CA Dept of Tax and Fee Administration         1 > $200,000.00
Client : 895
CA Dept of Tax and Fee Administration
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CA Dept of Tax and Fee Administration         1 > $25,000.00
Client : 896
CA Dept of Tax and Fee Administration
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CA Dept of Tax and Fee Administration         1 < $25,000.00
Client : 897
CA EDD
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CA EDD         1 < $25,000.00
Client : 898
CA EDD
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CA EDD         1 < $25,000.00
Client : 899
CA FTB
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CA FTB         1 < $25,000.00
Client : 900
CA FTB
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CA FTB         1 > $25,000.00
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