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
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 : 722
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
Client : 723
Bibiano N Sandigan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bibiano N Sandigan   Boynton Beach, FL
Delray Beach, FL
Kinston, NC
Sacramento, CA
Stockton, CA		   Yes Yes 1 > $50,000.00
Client : 724
Bighorn-Desert View Water Agency
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bighorn-Desert View Water Agency         1 < $25,000.00
Client : 725
Bighorn-Desert View Water Agency
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bighorn-Desert View Water Agency         1 < $25,000.00
Client : 726
Bighorn-Desert View Water Agency
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bighorn-Desert View Water Agency         1 < $25,000.00
Client : 727
Bijina Bajracharya
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bijina Bajracharya   Monterey, CA
Seaside, CA		   Yes Yes 1 > $150,000.00
Client : 728
Bill L King
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bill L King         1 > $200,000.00
Client : 729
Bill Wyatt
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bill Wyatt   Salt Lake City, UT
Seattle, WA		   Yes Yes 1 > $50,000.00
Client : 730
Bille B Howell
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bille B Howell   Chesapeake, VA
Haymarket, VA
Sun City Center, FL		   Yes Yes 2 > $200,000.00
Client : 731
Billie D Byrd
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Billie D Byrd   Kissimmee, FL
Ocoee, FL
Orlando, FL
Rock Hill, SC		   Yes Yes 3 > $50,000.00
Client : 732
Billie V Keeler
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Billie V Keeler   Miami, FL
New Milford, CT
Prospect, CT		   Yes Yes 4 > $50,000.00
Client : 733
Billy R Lock
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Billy R Lock         31 > $750,000.00
Client : 734
Bing Liu
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bing Liu   Jacksonville, FL   Yes Yes 2 > $200,000.00
Client : 735
Bingley L Burdick
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bingley L Burdick   Jacksonville, FL   Yes Yes 1 > $450,000.00
Client : 736
Binh Quan Tran and Tam Thi Minh Nguyen
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Binh Quan Tran and Tam Thi Minh Nguyen   Elk Grove, CA
Gilroy, CA
Milpitas, CA
San Francisco, CA
San Jose, CA		   Yes Yes 1 > $850,000.00
Client : 737
Bishan Ram Kaushal
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bishan Ram Kaushal         2 > $650,000.00
Client : 738
Black Rock Roasting Co
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Black Rock Roasting Co   Bend, OR
Central Point, OR
Scottsdale, AZ
Vancouver, WA		   Yes Yes 2 > $25,000.00
Client : 739
Blaine Miller
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Blaine Miller         1 > $25,000.00
Client : 740
Blair Living Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Blair Living Trust         1 < $25,000.00
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