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 : 781
Brenda Cabrera; subject to the Lis Pendens recorded on 12/13/2018 in Book 31254 Page 76, where the USA initiated forfeiture
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brenda Cabrera; subject to the Lis Pendens recorded on 12/13/2018 in Book 31254 Page 76, where the USA initiated forfeiture   Miami, FL
Opa Locka, FL		   Yes Yes 1 > $150,000.00
Client : 782
Brenda Dolan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brenda Dolan   Rochester, NY   Yes Yes 1 > $50,000.00
Client : 783
Brenda L Wheeler
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brenda L Wheeler   Wilmington, NC
Winter Haven, FL		   Yes Yes 1 > $150,000.00
Client : 784
Brenda M Collins
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brenda M Collins         1 < $25,000.00
Client : 785
Brenda S McCray
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brenda S McCray         1 > $50,000.00
Client : 786
Brendan B White
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brendan B White         1 > $100,000.00
Client : 787
Brendan S Dunn
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brendan S Dunn     Yes   2 > $100,000.00
Client : 788
Brendan William Carey
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brendan William Carey         1 > $25,000.00
Client : 789
Brendan X McCurdy
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brendan X McCurdy   Bellingham, WA
Portland, OR
Seattle, WA		   Yes Yes 1 > $200,000.00
Client : 790
Brentwood Villas Owners' Association
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brentwood Villas Owners' Association         1 > $25,000.00
Client : 791
Brett Koshel
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brett Koshel   Boca Raton, FL
Miami Beach, FL		   Yes Yes 6 < $25,000.00
Client : 792
Brett Taulbee
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brett Taulbee   Alameda, CA
Marshall, VA
Midland, TX
Oakdale, CA
Oakland, CA		   Yes Yes 1 > $100,000.00
Client : 793
Brett W and Brenda K Wilson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brett W and Brenda K Wilson   Clearwater, FL
Marion , OH
North Port, FL
Sunbury, OH		   Yes Yes 1 > $150,000.00
Client : 794
Brevard County Property Appraiser
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brevard County Property Appraiser         1 < $25,000.00
Client : 795
Brian A Sager
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brian A Sager   Astoria, OR
Eden, TX		   Yes Yes 5 > $50,000.00
Client : 796
Brian C Meegan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brian C Meegan   Lebanon, NH
Moultonborough, NH
Peterborough, NH		   Yes Yes 11 > $50,000.00
Client : 797
Brian D Fitzer
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brian D Fitzer   Portage, IN
San Antonio, TX
Stigler, OK
Tampa, FL
Whitefield, OK		   Yes Yes 15 > $100,000.00
Client : 798
Brian E Hall and Tracy C Hall
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brian E Hall and Tracy C Hall   Beverly, NJ
Flint, MI
Philadelphia, PA
Waldorf, MD		   Yes Yes 1 > $50,000.00
Client : 799
Brian Ferber
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brian Ferber   Delray Beach, FL     Yes 2 > $100,000.00
Client : 800
Brian Houck as heir to the Estate of Ronald M. Houck
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brian Houck as heir to the Estate of Ronald M. Houck   Portland, OR
Salem, OR
Sherwood, OR
Tigard, OR		   Yes Yes 1 < $25,000.00
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