We are looking for you!

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.


Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9517 items in 476 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9517 items in 476 pages
Client : 661
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Beneficial Florida Inc         1 > $150,000.00
Client : 662
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Beneficial Mortgage Co   Arlington Heights, IL
Hawthorn Woods, IL
Spring Grove, IL
West Trenton, NJ
  Yes Yes 1 > $50,000.00
Client : 663
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Beneficiaries of the Danyi Trust         1 > $600,000.00
Client : 664
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Benigno Hernan Serralde Plaza         1 > $50,000.00
Client : 665
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Benjamin P Espidol   Boynton Beach, FL
West Palm Beach, FL
  Yes Yes 2 > $50,000.00
Client : 666
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Benjamin P Foster         2 > $50,000.00
Client : 667
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Benjamin R Wargo   Brooksville, FL
Carnegie, PA
Springdale, PA
  Yes Yes 4 > $150,000.00
Client : 668
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Benjamin Schwarz   Hollywood, FL   Yes Yes 1 > $150,000.00
Client : 669
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bennett R Harris   Miami, FL   Yes Yes 4 > $300,000.00
Client : 670
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bentley Family Trust   Canby, OR
Molalla, OR
Wilsonville, OR
Woodburn, OR
  Yes Yes 1 > $25,000.00
Client : 671
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Benvani Inc   Glendale, CA
Kula, HI
La Canada Flintridge, CA
Newport Beach, CA
Pleasant Gap, PA
Verdugo City, CA
  Yes Yes 2 > $50,000.00
Client : 672
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Berdena Sherrill         2 < $25,000.00
Client : 673
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Berenfeld Spritzer Shechter Sheer LLP   Miami, FL
Palmetto Bay, FL
Stockbridge, MA
  Yes Yes 5 > $100,000.00
Client : 674
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bereshit Investment LLC   Cerritos, CA
Lakewood, CA
Norwalk, CA
  Yes Yes 1 > $250,000.00
Client : 675
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Berfransan 245 LLC   Sunny Isles Beach, FL     Yes 1 > $100,000.00
Client : 676
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bergen County Board of Social         1 < $25,000.00
Client : 677
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Berkley Arms Condominium Association Inc         1 < $25,000.00
Client : 678
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Berlinetta Trading LLC   Tustin, CA   Yes Yes 2 > $100,000.00
Client : 679
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bermuda Dunes Community Association         1 < $25,000.00
Client : 680
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bermuda Dunes Security Association         1 < $25,000.00
or