We are looking for you!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 button for each claim and when ready click on any or button. Data pager Data pager ...51525354555657585960... Page size: PageSizeComboBox select 102050 9058 items in 906 pages Name Data pager Data pager ...51525354555657585960... Page size: PageSizeComboBox select 102050 9058 items in 906 pages Client : 501 B Oneal Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount B Oneal 1 > $25,000.00 Client : 502 B Tepper Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount B Tepper Rockville Center, NYSan Diego, CA 1 < $25,000.00 Client : 503 B&H Securities Inc Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount B&H Securities Inc Livingston, NJNew York, NYSummit, NJUnion, NJ 1 > $100,000.00 Client : 504 B&V Phase I Ltd and Lennar Florida Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount B&V Phase I Ltd and Lennar Florida Darien, CTGreenwich, CTMiami, FLNaples, FL 2 > $50,000.00 Client : 505 Babu Varghese Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount Babu Varghese 1 > $25,000.00 Client : 506 BACM 2002 PB2 Timberlake Drive LP Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount BACM 2002 PB2 Timberlake Drive LP Greenwich, CTMIAMI BEACH, FLPlantation, FL 1 > $100,000.00 Client : 507 Bagdes & Bagdes Attorneys At Law Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount Bagdes & Bagdes Attorneys At Law Emlenton, PA 1 > $50,000.00 Client : 508 Ballard International Company LTD Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount Ballard International Company LTD Coral Gables, FLMiami, FLSanta Monica, CASt. Helier, Jersey, 3 > $50,000.00 Client : 509 Balley Enterprises Group Limited Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount Balley Enterprises Group Limited 1 > $25,000.00 Client : 510 Balnald Investments Usa Ltd Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount Balnald Investments Usa Ltd Lake Oswego, ORPortland, OR 2 > $650,000.00 or {1} ##LOC[OK]## {1} ##LOC[OK]## ##LOC[Cancel]## {1} ##LOC[OK]## ##LOC[Cancel]##
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