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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 : 661
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Belsy S Spence   Carrollton, TX
Jacksonville, FL
Miami, FL
Windham, NH
  Yes Yes 3 > $150,000.00
Client : 662
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Belvedere Investments LLC   Dallas, TX
Houston, TX
  Yes Yes 1 > $50,000.00
Client : 663
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 : 664
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Beneficial Finance Co         1 < $25,000.00
Client : 665
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Beneficial Finance Co. of Southern California         1 > $150,000.00
Client : 666
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 : 667
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Beneficial Florida Inc         1 > $150,000.00
Client : 668
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 : 669
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Beneficiaries of the Danyi Trust         1 > $600,000.00
Client : 670
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Benigno Hernan Serralde Plaza         1 > $50,000.00
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