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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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 9581 items in 959 pages
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Client : 621
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 : 622
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Barnett Bank NA         1 > $50,000.00
Client : 623
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 : 624
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 : 625
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 : 626
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 : 627
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
BARTON, BARBARA R         1 < $25,000.00
Client : 628
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 : 629
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Basher Ahmad         1 < $25,000.00
Client : 630
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Basil Naji Salih         2 > $25,000.00
or