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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 : 731
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Buffy Montgomery   Gainesville, FL   Yes Yes 2 > $25,000.00
Client : 732
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Builders General Supply Company         1 < $25,000.00
Client : 733
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bull Victory Ltd   Barueri - SP, ,
Doral, FL
Este,
Miami, FL
Mission, TX
Palmetto Bay, FL
Saint Louis, MO
Savannah, GA
Washington, DC
  Yes Yes 8 > $4,000,000.00
Client : 734
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bundy Canyon Land Development LLC   Aguanga, CA
Fallbrook, CA
Irvine, CA
Oceandside, CA
Temecula, CA
  Yes Yes 1 > $50,000.00
Client : 735
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bureau of Housing Inspection         1 < $25,000.00
Client : 736
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bureau of Housing Inspection         1 < $25,000.00
Client : 737
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Burke Express Tech Inc   Hockessin, DE
Portland, CA
Portland, OR
Salem, OR
Wilmington, DE
  Yes Yes 1 > $50,000.00
Client : 738
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Business Financial Services Inc         1 > $50,000.00
Client : 739
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Butte County   Chico, CA
Russellville, KY
Tucson, AZ
  Yes Yes 1 > $25,000.00
Client : 740
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Butte County Tax Collector         1 < $25,000.00
or