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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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 9293 items in 930 pages
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Client : 631
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Belsy S Spence         3 > $150,000.00
Client : 632
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 : 633
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Beneficial Finance Co         1 < $25,000.00
Client : 634
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 : 635
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Beneficial Florida Inc         1 > $150,000.00
Client : 636
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 : 637
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Beneficiaries of the Danyi Trust         1 > $600,000.00
Client : 638
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Benigno Hernan Serralde Plaza         1 > $50,000.00
Client : 639
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 : 640
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
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