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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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 9547 items in 955 pages
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Client : 631
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 : 632
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
BARTON, BARBARA R         1 < $25,000.00
Client : 633
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Basher Ahmad         1 < $25,000.00
Client : 634
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Basil Naji Salih         2 > $25,000.00
Client : 635
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 : 636
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Basile Family Trust         1 > $150,000.00
Client : 637
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Basilio Prokopiw         1 > $50,000.00
Client : 638
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 : 639
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Baxter Financial LLC         1 < $25,000.00
Client : 640
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bay County         1 < $25,000.00
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