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 : 731
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 : 732
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 : 733
Bhartiben Patel
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bhartiben Patel         1 > $250,000.00
Client : 734
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 : 735
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 : 736
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 : 737
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 : 738
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 : 739
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
Client : 740
Bighorn-Desert View Water Agency
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bighorn-Desert View Water Agency         1 < $25,000.00
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