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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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 9026 items in 452 pages
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 9026 items in 452 pages
Client : 581
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Basile Family Trust         1 > $150,000.00
Client : 582
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Basilio Prokopiw         1 > $50,000.00
Client : 583
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bateman Holdings Inc   01023-001 Sao Paulo,
04743-060 Sao Paula ,
Bal Pr Pernambrico Guaruja Sao Paulo,
Jardim Guedala Sao Paulo ,
Market Sao Paulo Sp. Cep 01023-001 ,
Miami, FL
Miami Beach, FL
New York, NY
  Yes Yes 1 > $25,000.00
Client : 584
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Baxter Financial LLC         1 < $25,000.00
Client : 585
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bay County         1 < $25,000.00
Client : 586
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bay County         1 < $25,000.00
Client : 587
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bay County - Board of County Commissioners         1 < $25,000.00
Client : 588
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bayview Palms Condominium Association Inc         1 > $50,000.00
Client : 589
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Beach Way Condominium Association Inc         1 < $25,000.00
Client : 590
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Beacon Health Strategies LLC   Boston, MA   Yes Yes 1 > $150,000.00
Client : 591
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Beacon Securities Ltd   London, UT
Miami, FL
Pembroke Pines, FL
Rockville, MD
Santa Monica, CA
Toronto,
  Yes Yes 6 > $50,000.00
Client : 592
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Beatrice Freedman         1 > $50,000.00
Client : 593
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Beatrice Hines         1 > $25,000.00
Client : 594
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Beatrice L Benson   Hoboken, NJ
Milford, CT
  Yes Yes 13 > $100,000.00
Client : 595
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Beatriz Adriana Gonzalez Solache   Miami, FL
Trenton, NJ
Winter Garden, FL
  Yes Yes 1 > $100,000.00
Client : 596
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Becabe Group Inc   Miami, FL
Miami Beach, FL
Santa Monica, CA
  Yes Yes 1 > $700,000.00
Client : 597
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bechtold Irrevocable Trust   Athens, GA
Atlanata, GA
Atlanta, GA
Bellevue, WA
Central Point, OR
Chagrin Falls, OH
Elyria, OH
Eugene, OR
Jacksonville, OR
Medford, OR
Minneapolis, MN
Pocatello, ID
Portland, OR
Seattle, WA
  Yes Yes 3 > $200,000.00
Client : 598
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bee Be Ng   Mountain View, CA   Yes Yes 1 > $25,000.00
Client : 599
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Behavior Therapy Research Fdn   Tallahassee, FL   Yes Yes 1 > $100,000.00
Client : 600
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Belen Pharmacy Group   Dallas, TX
Davie, FL
Hialeah, FL
Hialeah Gardens, FL
Medley, FL
Miami, FL
Plantation, FL
Wilmington, DE
  Yes Yes 4 > $150,000.00
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