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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
Avi Rushinek   Coral Gables, FL   Yes Yes 10 > $400,000.00
Client : 542
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Axiom Acquisition Ventures LLC         1 < $25,000.00
Client : 543
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ayman Almojahid         1 > $25,000.00
Client : 544
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
B & O Medical Equipment         1 > $25,000.00
Client : 545
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
B Eleanor Hundley   Beaverton, OR
Colorado Springs, CO
Oceanside, CA
Portland, OR
Scottsdale, AZ
Tampa, FL
  Yes Yes 1 > $25,000.00
Client : 546
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
B Oneal         1 > $25,000.00
Client : 547
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
B Tepper   Rockville Center, NY
San Diego, CA
  Yes Yes 1 < $25,000.00
Client : 548
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
B&H Securities Inc   Livingston, NJ
New York, NY
Summit, NJ
Union, NJ
  Yes Yes 1 > $100,000.00
Client : 549
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
B&V Phase I Ltd and Lennar Florida   Darien, CT
Greenwich, CT
Miami, FL
Naples, FL
  Yes Yes 2 > $50,000.00
Client : 550
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Babu Varghese         1 > $25,000.00
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