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 Add to my Claims button for each claim and when ready click on any or button.


Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9581 items in 959 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9581 items in 959 pages
Client : 631
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Basil S Yanakakis   Coral Gables, FL     Yes 2 > $450,000.00
Client : 632
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Basile Family Trust         1 > $150,000.00
Client : 633
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Basilio Prokopiw         1 > $50,000.00
Client : 634
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bateman Holdings Inc   01023-001 Sao Paulo,
04743-060 Sao Paula ,
Bal Pr Pernambrico Guaruja Sao Paulo,
Jardim Guedala Sao Paulo ,
Market Sao Paulo Sp. Cep 01023-001 ,
Miami, FL
Miami Beach, FL
New York, NY
  Yes Yes 1 > $25,000.00
Client : 635
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Baxter Financial LLC         1 < $25,000.00
Client : 636
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bay County         1 < $25,000.00
Client : 637
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bay County         1 < $25,000.00
Client : 638
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bay County - Board of County Commissioners         1 < $25,000.00
Client : 639
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bayview Palms Condominium Association Inc         1 > $50,000.00
Client : 640
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Beach Way Condominium Association Inc         1 < $25,000.00
or