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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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 9659 items in 483 pages
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Client : 621
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 : 622
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Barbara R Galloway         2 > $400,000.00
Client : 623
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 : 624
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Barbara Rosboschil         1 < $25,000.00
Client : 625
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Barbara Smith         2 > $250,000.00
Client : 626
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 : 627
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Barnett Bank NA         1 > $50,000.00
Client : 628
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 : 629
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 : 630
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 : 631
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 : 632
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
BARTON, BARBARA R         1 < $25,000.00
Client : 633
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 : 634
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Basher Ahmad         1 < $25,000.00
Client : 635
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Basil Naji Salih         2 > $25,000.00
Client : 636
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 : 637
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Basile Family Trust         1 > $150,000.00
Client : 638
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Basilio Prokopiw         1 > $50,000.00
Client : 639
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 : 640
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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