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 : 861
Bryan Lipman
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bryan Lipman         2 > $25,000.00
Client : 862
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 : 863
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 : 864
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 : 865
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 : 866
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 : 867
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 : 868
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 : 869
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 : 870
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 : 871
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 : 872
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 : 873
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 : 874
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 : 875
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 : 876
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 : 877
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
Client : 878
C MAC of America
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
C MAC of America         4 > $25,000.00
Client : 879
c/o Thomas H Leeder attorney regarding case #2012-CA-003018-O
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
c/o Thomas H Leeder attorney regarding case #2012-CA-003018-O   Miami, FL
Plantation, FL
Sanford, FL		   Yes Yes 1 > $100,000.00
Client : 880
CA - Department of Industrial Relations
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CA - Department of Industrial Relations         1 < $25,000.00
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