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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 : 571
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Barclay S Capital Securities Ltd   Birmingham,
London,
  Yes Yes 1 > $50,000.00
Client : 572
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Barnett Bank NA         1 > $50,000.00
Client : 573
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Barry Knee   Merrick, NY
New York, NY
  Yes Yes 1 > $350,000.00
Client : 574
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Barry C. Junnier as an Individual and as heir to the Estate of Charles Junnier   Coral Springs, FL
Mechanicsburg, PA
Pembroke Pines, FL
Tallahassee, FL
  Yes Yes 3 > $50,000.00
Client : 575
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Barry S Sternlicht   Greenwich, CT
Miami Beach, FL
  Yes Yes 1 > $100,000.00
Client : 576
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bart Starr   Apopka, FL
Hillsborough, NC
Melbourne, FL
Rockledge, FL
  Yes Yes 6 > $150,000.00
Client : 577
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
BARTON, BARBARA R         1 < $25,000.00
Client : 578
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Baschal Living Trust   Auburn Hills, MI
Carleton, MI
Easley, SC
Grand Blanc, MI
Gregory, MI
Monroe, MI
Mount Dora, FL
Ocala, FL
Saint Petersburg, FL
Swartz Creek, MI
Taylor, MI
Vero Beach, FL
Whitmore Lake, MI
  Yes Yes 1 > $100,000.00
Client : 579
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Basher Ahmad         1 < $25,000.00
Client : 580
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Basil Naji Salih         2 > $25,000.00
or