We are looking for you!

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.


Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9545 items in 955 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9545 items in 955 pages
Client : 731
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 : 732
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Beverly Ann Palmisano   Clancy, MT
Lancaster, CA
Ontario, CA
Sarasota, FL
Valencia, CA
West Hills, CA
  Yes Yes 3 > $1,400,000.00
Client : 733
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 : 734
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 : 735
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 : 736
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 : 737
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bhartiben Patel         1 > $250,000.00
Client : 738
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
BHC Securities Inc         1 > $150,000.00
Client : 739
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 : 740
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
or