800.370.0372
800.370.0372

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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 : 631
Baschal Living Trust
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 : 632
Basher Ahmad
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Basher Ahmad         1 < $25,000.00
Client : 633
Basil Naji Salih
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Basil Naji Salih         2 > $25,000.00
Client : 634
Basil S Yanakakis
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 : 635
Basile Family Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Basile Family Trust         1 > $150,000.00
Client : 636
Basilio Prokopiw
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Basilio Prokopiw         1 > $50,000.00
Client : 637
Bateman Holdings Inc
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 : 638
Baxter Financial LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Baxter Financial LLC         1 < $25,000.00
Client : 639
Bay County
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bay County         1 < $25,000.00
Client : 640
Bay County
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bay County         1 < $25,000.00
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