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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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 9058 items in 906 pages
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Client : 511
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bambang Sudibyo   Douglassville, PA
Wesley Chapel, FL
  Yes Yes 3 > $50,000.00
Client : 512
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Banco Construction         1 > $25,000.00
Client : 513
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Banco Del Bajio S A   402 Colonia Jarndines De Campes,   Yes Yes 1 > $100,000.00
Client : 514
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Banco Popular North America         1 > $25,000.00
Client : 515
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bank of America         1 > $300,000.00
Client : 516
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bank of America NA         1 > $50,000.00
Client : 517
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bank of America NA         1 > $50,000.00
Client : 518
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bank of America NA         1 > $50,000.00
Client : 519
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bank of America NA         1 > $50,000.00
Client : 520
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bank of America NA         1 < $25,000.00
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