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 : 691
Betty Vanalstine
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Betty Vanalstine   Homosassa, FL
Lake Havasu City, AZ
Orlando, FL
Prairie City, IA		   Yes Yes 2 > $150,000.00
Client : 692
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 : 693
Beverly Ann Palmisano
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Beverly Ann Palmisano   Lancaster, CA
Ontario, CA
Sarasota, FL
Valencia, CA
West Hills, CA		   Yes Yes 3 > $1,400,000.00
Client : 694
Beverly Shaw
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Beverly Shaw   Saint Petersburg, FL   Yes Yes 1 > $200,000.00
Client : 695
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 : 696
Bharathi D Sunkavalli
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bharathi D Sunkavalli   Fairfax, VA
Franklin Park, NJ
Miami, FL
Ocala, FL
Raleigh, NC
Somerset, NJ		   Yes Yes 1 > $350,000.00
Client : 697
Bharathi Sunkavalli Living Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bharathi Sunkavalli Living Trust   Ocala, FL   Yes Yes 1 > $350,000.00
Client : 698
Bhartiben Patel
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bhartiben Patel         1 > $250,000.00
Client : 699
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 : 700
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
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