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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 9419 items in 471 pages
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Client : 601
Barbara Nicholson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Barbara Nicholson   Jamaica, NY   Yes Yes 1 > $50,000.00
Client : 602
Barbara R Galloway
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Barbara R Galloway         2 > $400,000.00
Client : 603
Barbara R Mccarty
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Barbara R Mccarty   Fort Lauderdale, FL
Scottsdale, AZ		   Yes Yes 39 > $300,000.00
Client : 604
Barbara Rosboschil
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Barbara Rosboschil         1 < $25,000.00
Client : 605
Barbara Smith
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Barbara Smith         2 > $250,000.00
Client : 606
Barclay S Capital Securities Ltd
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Barclay S Capital Securities Ltd   Birmingham,
London, 		  Yes Yes 1 > $50,000.00
Client : 607
Barnett Bank NA
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Barnett Bank NA         1 > $50,000.00
Client : 608
Barry Knee
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Barry Knee   Merrick, NY
New York, NY		   Yes Yes 1 > $350,000.00
Client : 609
Barry C. Junnier as an Individual and as heir to the Estate of Charles Junnier
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Barry C. Junnier as an Individual and as heir to the Estate of Charles Junnier   Coral Springs, FL
Mechanicsburg, PA
Pembroke Pines, FL
Tallahassee, FL		   Yes Yes 3 > $50,000.00
Client : 610
Barry S Sternlicht
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Barry S Sternlicht   Greenwich, CT
Miami Beach, FL		   Yes Yes 1 > $100,000.00
Client : 611
Bart Starr
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bart Starr   Apopka, FL
Hillsborough, NC
Melbourne, FL
Rockledge, FL		   Yes Yes 6 > $150,000.00
Client : 612
BARTON, BARBARA R
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
BARTON, BARBARA R         1 < $25,000.00
Client : 613
Baschal Living Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Baschal Living Trust   Auburn Hills, MI
Carleton, MI
Easley, SC
Grand Blanc, MI
Gregory, MI
Monroe, MI
Mount Dora, FL
Ocala, FL
Saint Petersburg, FL
Swartz Creek, MI
Taylor, MI
Vero Beach, FL
Whitmore Lake, MI		   Yes Yes 1 > $100,000.00
Client : 614
Basher Ahmad
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Basher Ahmad         1 < $25,000.00
Client : 615
Basil Naji Salih
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Basil Naji Salih         2 > $25,000.00
Client : 616
Basil S Yanakakis
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Basil S Yanakakis   Coral Gables, FL     Yes 2 > $450,000.00
Client : 617
Basile Family Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Basile Family Trust         1 > $150,000.00
Client : 618
Basilio Prokopiw
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Basilio Prokopiw         1 > $50,000.00
Client : 619
Bateman Holdings Inc
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 : 620
Baxter Financial LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Baxter Financial LLC         1 < $25,000.00
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