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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 : 751
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Billy R Lock         31 > $750,000.00
Client : 752
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bing Liu   Jacksonville, FL   Yes Yes 2 > $200,000.00
Client : 753
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bingley L Burdick   Jacksonville, FL   Yes Yes 1 > $450,000.00
Client : 754
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Binh Quan Tran and Tam Thi Minh Nguyen   Elk Grove, CA
Gilroy, CA
Milpitas, CA
San Francisco, CA
San Jose, CA
  Yes Yes 1 > $850,000.00
Client : 755
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bishan Ram Kaushal         2 > $650,000.00
Client : 756
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Black Rock Roasting Co   Bend, OR
Central Point, OR
Scottsdale, AZ
Vancouver, WA
  Yes Yes 2 > $25,000.00
Client : 757
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Blaine Miller         1 > $25,000.00
Client : 758
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Blair Living Trust         1 < $25,000.00
Client : 759
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Blake A Edwards   Charlotte, NC   Yes Yes 1 > $100,000.00
Client : 760
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Blanca Alicia Dealmiroty   Miami Beach, FL     Yes 2 > $50,000.00
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