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 : 621
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 : 622
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 : 623
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 : 624
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 : 625
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 : 626
Basher Ahmad
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Basher Ahmad         1 < $25,000.00
Client : 627
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 : 628
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 : 629
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 : 630
Basilio Prokopiw
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Basilio Prokopiw         1 > $50,000.00
Client : 631
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 : 632
Baxter Financial LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Baxter Financial LLC         1 < $25,000.00
Client : 633
Bay County
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bay County         1 < $25,000.00
Client : 634
Bay County
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bay County         1 < $25,000.00
Client : 635
Bay County - Board of County Commissioners
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 : 636
Bayview Palms Condominium Association Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bayview Palms Condominium Association Inc         1 > $50,000.00
Client : 637
Beach Way Condominium Association Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Beach Way Condominium Association Inc         1 < $25,000.00
Client : 638
Beacon Health Strategies LLC
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 : 639
Beacon Securities Ltd
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 : 640
Beatrice Freedman
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Beatrice Freedman         1 > $50,000.00
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