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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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 8891 items in 890 pages
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Client : 601
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Benigno Hernan Serralde Plaza         1 > $50,000.00
Client : 602
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Benjamin B. Scarborough   Sacramento , CA
San Jose, CA
Twentynine Palms, CA
  Yes Yes 1 < $25,000.00
Client : 603
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Benjamin P Espidol   Boynton Beach, FL
West Palm Beach, FL
  Yes Yes 2 > $50,000.00
Client : 604
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Benjamin P Foster         2 > $50,000.00
Client : 605
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Benjamin R Wargo   Brooksville, FL
Carnegie, PA
Springdale, PA
  Yes Yes 4 > $150,000.00
Client : 606
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Benjamin Schwarz   Hollywood, FL   Yes Yes 1 > $150,000.00
Client : 607
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bentley Family Trust   Canby, OR
Molalla, OR
Wilsonville, OR
Woodburn, OR
  Yes Yes 1 > $25,000.00
Client : 608
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Berdena Sherrill         2 < $25,000.00
Client : 609
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Berenfeld Spritzer Shechter Sheer LLP   Miami, FL
Palmetto Bay, FL
Stockbridge, MA
  Yes Yes 5 > $100,000.00
Client : 610
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Berfransan 245 LLC   Sunny Isles Beach, FL     Yes 1 > $100,000.00
or