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 9617 items in 962 pages Name Data pager Data pager ...51525354555657585960... Page size: PageSizeComboBox select 102050 9617 items in 962 pages Client : 561 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 : 562 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 : 563 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 Client : 564 Bambang Sudibyo Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount Bambang Sudibyo Douglassville, PAWesley Chapel, FL 3 > $50,000.00 Client : 565 Banco Construction Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount Banco Construction 1 > $25,000.00 Client : 566 Banco Del Bajio S A Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount Banco Del Bajio S A 402 Colonia Jarndines De Campes, 1 > $100,000.00 Client : 567 Banco Popular North America Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount Banco Popular North America 1 > $25,000.00 Client : 568 Bank of America Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount Bank of America 1 > $300,000.00 Client : 569 Bank of America NA Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount Bank of America NA 1 > $50,000.00 Client : 570 Bank of America NA Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount Bank of America NA 1 > $50,000.00 or {1} ##LOC[OK]## {1} ##LOC[OK]## ##LOC[Cancel]## {1} ##LOC[OK]## ##LOC[Cancel]##
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