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 : 651
Bettye F. Watkins
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bettye F. Watkins   Arroyo Grande, CA
Ft Collins, CO
Molalla, OR
Pismo Beach, CA
Thornton, CO
West Linn, OR		   Yes Yes 4 > $25,000.00
Client : 652
Beverly Shaw
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Beverly Shaw   Saint Petersburg, FL     Yes 1 > $200,000.00
Client : 653
BFNH LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
BFNH LLC   New York, NY
San Juan,
Wilmington, DE		   Yes Yes 1 > $100,000.00
Client : 654
BHC Securities Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
BHC Securities Inc         1 > $150,000.00
Client : 655
Bhskdeals
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bhskdeals   Beaverton, OR
Galloway, NJ
New York, NY
San Diego, CA		   Yes Yes 1 > $50,000.00
Client : 656
Biagio A Pace
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Biagio A Pace   Coral Gables, FL
Las Vegas, NV
Miami Beach, FL
North Las Vegas, NV		   Yes Yes 3 > $50,000.00
Client : 657
Bianca Echeveste
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bianca Echeveste   Firebaugh, CA   Yes Yes 1 > $100,000.00
Client : 658
Bianca International Holdings Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bianca International Holdings Inc         1 > $100,000.00
Client : 659
Bianca Toledo, as heir to the Estate of Antonio Afonso de Toledo, who was heir to the Estate of Mauricio Leire De Toledo
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bianca Toledo, as heir to the Estate of Antonio Afonso de Toledo, who was heir to the Estate of Mauricio Leire De Toledo         1 < $25,000.00
Client : 660
Bibiano N Sandigan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bibiano N Sandigan   Boynton Beach, FL
Delray Beach, FL
Kinston, NC
Sacramento, CA
Stockton, CA		   Yes Yes 1 > $50,000.00
or