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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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 9547 items in 955 pages
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Client : 741
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 : 742
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bianca International Holdings Inc         1 > $100,000.00
Client : 743
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 : 744
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 : 745
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bijina Bajracharya   Monterey, CA
Seaside, CA
  Yes Yes 1 > $150,000.00
Client : 746
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bill L King         1 > $200,000.00
Client : 747
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bill Wyatt   Salt Lake City, UT
Seattle, WA
  Yes Yes 1 > $50,000.00
Client : 748
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bille B Howell   Chesapeake, VA
Haymarket, VA
Sun City Center, FL
  Yes Yes 2 > $200,000.00
Client : 749
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Billie D Byrd   Kissimmee, FL
Ocoee, FL
Orlando, FL
Rock Hill, SC
  Yes Yes 3 > $50,000.00
Client : 750
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Billie V Keeler   Miami, FL
New Milford, CT
Prospect, CT
  Yes Yes 4 > $50,000.00
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