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 : 841
Brugal and Co Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brugal and Co Inc   Miami, FL   Yes Yes 1 > $50,000.00
Client : 842
Bruno Roberto 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
Bruno Roberto 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 : 843
Bryan Jones
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bryan Jones   Allentown, PA
Inverness, FL
North Wales, PA		   Yes Yes 2 > $50,000.00
Client : 844
Bryan Lipman
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bryan Lipman         2 > $25,000.00
Client : 845
Buffy Montgomery
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Buffy Montgomery   Gainesville, FL   Yes Yes 2 > $25,000.00
Client : 846
Builders General Supply Company
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Builders General Supply Company         1 < $25,000.00
Client : 847
Bull Victory Ltd
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bull Victory Ltd   Barueri - SP, ,
Doral, FL
Este,
Miami, FL
Mission, TX
Palmetto Bay, FL
Saint Louis, MO
Savannah, GA
Washington, DC		   Yes Yes 8 > $4,000,000.00
Client : 848
Bundy Canyon Land Development LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bundy Canyon Land Development LLC   Aguanga, CA
Fallbrook, CA
Irvine, CA
Oceandside, CA
Temecula, CA		   Yes Yes 1 > $50,000.00
Client : 849
Bureau of Housing Inspection
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bureau of Housing Inspection         1 < $25,000.00
Client : 850
Bureau of Housing Inspection
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bureau of Housing Inspection         1 < $25,000.00
Client : 851
Burke Express Tech Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Burke Express Tech Inc   Hockessin, DE
Portland, CA
Portland, OR
Salem, OR
Wilmington, DE		   Yes Yes 1 > $50,000.00
Client : 852
Burns Deluca Revocable Tru Ua 08 26 2003
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Burns Deluca Revocable Tru Ua 08 26 2003         1 > $300,000.00
Client : 853
Business Financial Services Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Business Financial Services Inc         1 > $50,000.00
Client : 854
Butte County Tax Collector
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Butte County Tax Collector         1 < $25,000.00
Client : 855
Byron B Bortis
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Byron B Bortis   Arlington, WA
Boring, OR
Eagle Point, OR
Klamath Falls, OR
Portland, OR
Tucson, AZ		   Yes Yes 1 > $25,000.00
Client : 856
Byron Bobbitt
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Byron Bobbitt   Castaic, CA
Inglewood, CA
Los Angeles, CA
Menifee, CA		   Yes Yes 1 > $250,000.00
Client : 857
C & V Living Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
C & V Living Trust         4 > $200,000.00
Client : 858
C H C Carpets
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
C H C Carpets         1 > $25,000.00
Client : 859
C J Kruse
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
C J Kruse   Gresham, OR
Portland, OR		   Yes Yes 3 > $25,000.00
Client : 860
C Lavy Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
C Lavy Inc   Miami, FL   Yes Yes 1 > $150,000.00
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