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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 9419 items in 471 pages
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 9419 items in 471 pages
Client : 741
Blanca Santamarina
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Blanca Santamarina         1 > $25,000.00
Client : 742
Blue Homes LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Blue Homes LLC   Paramus, NJ
Ridgewood, NJ		   Yes Yes 1 > $100,000.00
Client : 743
Blue Marlin Enterprises Limited
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Blue Marlin Enterprises Limited         1 > $25,000.00
Client : 744
Bnp Paribas Miami
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bnp Paribas Miami   Paris ,   Yes Yes 1 > $50,000.00
Client : 745
Bo Hue Yu
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bo Hue Yu   Round Lake, IL   Yes Yes 1 > $50,000.00
Client : 746
Boards Video Company
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Boards Video Company   Draper, UT
Euless, TX
Las Vegas, NV
Portland, OR
Salem, OR
West Linn, OR		   Yes Yes 2 > $25,000.00
Client : 747
Boats Group LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Boats Group LLC   Davie, FL
Miami, FL		   Yes Yes 2 > $50,000.00
Client : 748
Bob Gardner
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bob Gardner   Orlando, FL
Winter Springs, FL		   Yes Yes 1 > $200,000.00
Client : 749
Bob M Beepat
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bob M Beepat   Port Saint Lucie, FL   Yes Yes 2 > $100,000.00
Client : 750
Bob Okujagu
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bob Okujagu         8 > $25,000.00
Client : 751
Bobby Jack Forzano
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bobby Jack Forzano   Lemoore, CA
Livermore, CA
Madera, CA
Thayne, WY
Weston, FL		   Yes Yes 1 > $25,000.00
Client : 752
Bohdan Y Tashchuk
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bohdan Y Tashchuk   Sherwood, OR
Tualatin, OR		   Yes Yes 4 > $50,000.00
Client : 753
Boise Cascade Company
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Boise Cascade Company   Boise, ID
Irvine, CA
Lake Oswego, OR
Portland, OR
Wilmington, DE		   Yes Yes 6 > $150,000.00
Client : 754
Bonifacio V Paredes
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bonifacio V Paredes   Aiea, HI
Cerritos, CA
Duarte, CA
Honolulu, HI
Kapolei, HI
Long Beach, CA		   Yes Yes 1 > $25,000.00
Client : 755
Bonita Stevens
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bonita Stevens         1 > $50,000.00
Client : 756
Bonnie Eden Dudley
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bonnie Eden Dudley   The Villages, FL   Yes Yes 20 > $200,000.00
Client : 757
Bonnie Larson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bonnie Larson   Miami, FL
West Palm Beach, FL		   Yes Yes 3 < $25,000.00
Client : 758
Bonnie M Sibert
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bonnie M Sibert   Conyers, GA
Deerfield Beach, FL
Taunton, MA		   Yes Yes 3 > $1,200,000.00
Client : 759
Bonnie Messick Alexander
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bonnie Messick Alexander         1 < $25,000.00
Client : 760
Bonnie R Fuqua
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bonnie R Fuqua   Lakeland, FL
Mobile, AL
Thompsons Station, TN		   Yes Yes 2 > $200,000.00
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