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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 : 601
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Belinda A Amici         1 > $25,000.00
Client : 602
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Belinda Bradberry   Miami, FL   Yes Yes 14 > $350,000.00
Client : 603
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bell Fitzgerald Est Elaine         1 > $25,000.00
Client : 604
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bella Ackerman   Brooklyn, NY
Miami, FL
Monsey, NY
  Yes Yes 1 > $50,000.00
Client : 605
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bella L Despelteau   Wesley Chapel, FL     Yes 2 > $50,000.00
Client : 606
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Beneficial Bank, successor to St. Edmonds FSB   Wilmington, DE   Yes Yes 1 > $50,000.00
Client : 607
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Beneficial Finance Co         1 < $25,000.00
Client : 608
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Beneficial Florida Inc   Arlington Heights, IL
Valrico, FL
  Yes Yes 9 > $50,000.00
Client : 609
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Beneficial Mortgage Co   Arlington Heights, IL
Hawthorn Woods, IL
Spring Grove, IL
West Trenton, NJ
  Yes Yes 1 > $50,000.00
Client : 610
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Beneficiaries of the Danyi Trust         1 > $600,000.00
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