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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 : 541
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bankers Trust Company, as Custodian   Albany, GA
Jacksonville, FL
New York, NY
San Francisco, CA
Santa Ana, CA
  Yes Yes 1 > $50,000.00
Client : 542
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bankia Sa         1 > $50,000.00
Client : 543
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bankunited NA         1 > $25,000.00
Client : 544
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Banning Estates Homeowners Association         1 < $25,000.00
Client : 545
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Banque Haitienne De Developement Sa   Lauderhill, FL
Palm Coast, FL
Port Au Prince,
  Yes Yes 1 > $50,000.00
Client : 546
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Barbaa Machado   Hudson, FL   Yes Yes 2 > $450,000.00
Client : 547
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Barbara A Bruyer   Elizabethtown, PA
Sarasota, FL
  Yes Yes 2 > $250,000.00
Client : 548
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Barbara A Costello   Buffalo Grove, IL
Stafford, VA
The Villages, FL
Wauconda, IL
  Yes Yes 2 > $350,000.00
Client : 549
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Barbara A Kuhl         1 > $25,000.00
Client : 550
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Barbara A Rostek   Jacksonville, FL   Yes Yes 2 > $100,000.00
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