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 : 721
Betty G Brooks
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Betty G Brooks   Apopka, FL
Miami, FL
Tallahassee, FL		   Yes Yes 2 > $100,000.00
Client : 722
Betty H Mcneely
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Betty H Mcneely   Baton Rouge, LA
Bay Minette, AL
Decatur, MS
Greenwell Springs, LA
Lehi, UT
Livingston, LA
Metairie, LA
Pensacola, FL
Pueblo, CO
Rhome, TX
Savannah, GA
Spanish Fork, UT		   Yes Yes 20 > $300,000.00
Client : 723
Betty J Morga
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Betty J Morga         1 > $25,000.00
Client : 724
Betty L. Japel
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Betty L. Japel   McMinnville, OR
Portland, OR		   Yes Yes 1 > $25,000.00
Client : 725
Betty S Bauldree
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Betty S Bauldree         3 > $250,000.00
Client : 726
Betty S Evans
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Betty S Evans   Sarasota, FL   Yes Yes 1 > $200,000.00
Client : 727
Betty S Evans Trust Ua 06 17 2004
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Betty S Evans Trust Ua 06 17 2004   Sarasota, FL   Yes Yes 1 > $200,000.00
Client : 728
Betty Vanalstine
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Betty Vanalstine   Homosassa, FL
Lake Havasu City, AZ
Orlando, FL
Prairie City, IA		   Yes Yes 2 > $150,000.00
Client : 729
Bettye F. Watkins
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bettye F. Watkins   Arroyo Grande, CA
Ft Collins, CO
Molalla, OR
Pismo Beach, CA
Thornton, CO
West Linn, OR		   Yes Yes 4 > $25,000.00
Client : 730
Beverly Ann Palmisano
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Beverly Ann Palmisano   Clancy, MT
Lancaster, CA
Ontario, CA
Sarasota, FL
Valencia, CA
West Hills, CA		   Yes Yes 3 > $1,400,000.00
Client : 731
Beverly Shaw
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Beverly Shaw   Saint Petersburg, FL   Yes Yes 1 > $200,000.00
Client : 732
BFNH LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
BFNH LLC   New York, NY
San Juan,
Wilmington, DE		   Yes Yes 1 > $100,000.00
Client : 733
Bharathi D Sunkavalli
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bharathi D Sunkavalli   Fairfax, VA
Franklin Park, NJ
Miami, FL
Ocala, FL
Raleigh, NC
Somerset, NJ		   Yes Yes 1 > $350,000.00
Client : 734
Bharathi Sunkavalli Living Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bharathi Sunkavalli Living Trust   Ocala, FL   Yes Yes 1 > $350,000.00
Client : 735
Bhartiben Patel
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bhartiben Patel         1 > $250,000.00
Client : 736
BHC Securities Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
BHC Securities Inc         1 > $150,000.00
Client : 737
Bhskdeals
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bhskdeals   Beaverton, OR
Galloway, NJ
New York, NY
San Diego, CA		   Yes Yes 1 > $50,000.00
Client : 738
Biagio A Pace
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Biagio A Pace   Coral Gables, FL
Las Vegas, NV
Miami Beach, FL
North Las Vegas, NV		   Yes Yes 3 > $50,000.00
Client : 739
Bianca International Holdings Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bianca International Holdings Inc         1 > $100,000.00
Client : 740
Bianca Toledo, as heir to the Estate of Antonio Afonso de Toledo, who was heir to the Estate of Mauricio Leire De Toledo
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bianca Toledo, as heir to the Estate of Antonio Afonso de Toledo, who was heir to the Estate of Mauricio Leire De Toledo         1 < $25,000.00
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