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 : 801
BRE CS Capital Holdings LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
BRE CS Capital Holdings LLC   Boca Raton, FL
New York, NY		   Yes Yes 1 > $50,000.00
Client : 802
BRE Mariner Venice Plaza LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
BRE Mariner Venice Plaza LLC   New York, NY   Yes Yes 1 > $300,000.00
Client : 803
Brenda Archer
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brenda Archer   El Cajon, CA   Yes Yes 1 > $100,000.00
Client : 804
Brenda Battee
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brenda Battee   Bronx, NY
Linden, NJ
New Brunswick, NJ
Providence, RI
Somerset, NJ		   Yes Yes 1 > $50,000.00
Client : 805
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 : 806
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 : 807
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 : 808
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 : 809
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 : 810
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 : 811
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 : 812
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 : 813
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 : 814
Brentmead Assets LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brentmead Assets LLC   Arcadia, CA     Yes 1 > $25,000.00
Client : 815
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 : 816
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 : 817
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 : 818
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 : 819
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 : 820
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
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