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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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 8386 items in 839 pages
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Client : 641
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Blue Homes LLC   Paramus, NJ
Ridgewood, NJ
  Yes Yes 1 > $100,000.00
Client : 642
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Blue Marlin Enterprises Limited         1 > $25,000.00
Client : 643
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bnp Paribas Miami   Paris ,   Yes Yes 1 > $50,000.00
Client : 644
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bnym I S Trust Co   Miami, FL
Las Vegas, NV
Miami, FL
Wilmington, DE
  Yes Yes 5 > $150,000.00
Client : 645
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bo Hue Yu   Round Lake, IL   Yes Yes 1 > $50,000.00
Client : 646
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Boards Video Company   Draper, UT
Euless, TX
Las Vegas, NV
Portland, OR
Salem, OR
West Linn, OR
  Yes Yes 2 > $25,000.00
Client : 647
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Boats Group LLC   Davie, FL
Miami, FL
  Yes Yes 2 > $50,000.00
Client : 648
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bob Gardner   Orlando, FL
Winter Springs, FL
  Yes Yes 1 > $200,000.00
Client : 649
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bob Okujagu         8 > $25,000.00
Client : 650
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bobby Jack Forzano   Lemoore, CA
Livermore, CA
Madera, CA
Thayne, WY
Weston, FL
  Yes Yes 1 > $25,000.00
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