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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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 9545 items in 955 pages
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Client : 551
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bagdes & Bagdes Attorneys At Law   Emlenton, PA   Yes Yes 1 > $50,000.00
Client : 552
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bailey Forysiak   Brooksville, FL
Little Neck, NY
  Yes Yes 1 > $200,000.00
Client : 553
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ballard International Company LTD   Coral Gables, FL
Miami, FL
Santa Monica, CA
St. Helier, Jersey,
  Yes Yes 3 > $50,000.00
Client : 554
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Balley Enterprises Group Limited         1 > $25,000.00
Client : 555
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Balnald Investments Usa Ltd   Lake Oswego, OR
Portland, OR
  Yes Yes 2 > $650,000.00
Client : 556
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 : 557
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Banco Construction         1 > $25,000.00
Client : 558
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 : 559
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Banco Popular North America         1 > $25,000.00
Client : 560
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Banco Popular North America         1 > $650,000.00
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