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
 9414 items in 942 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9414 items in 942 pages
Client : 771
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brandy Lee Freeland, as heir to the Estate of Christopher D Flesvig   Fairview, OR
Gresham, OR
  Yes Yes 1 > $50,000.00
Client : 772
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Braulio Piloto         1 > $25,000.00
Client : 773
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Braylon Jamel Pace Education Trust         1 > $100,000.00
Client : 774
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brayton Preston         1 > $200,000.00
Client : 775
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
BRD Cosmetology & Hairstyling         1 < $25,000.00
Client : 776
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
BRE CS Capital Holdings LLC   Boca Raton, FL
New York, NY
  Yes Yes 1 > $50,000.00
Client : 777
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
BRE Mariner Venice Plaza LLC   New York, NY   Yes Yes 1 > $300,000.00
Client : 778
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brenda Archer   El Cajon, CA   Yes Yes 1 > $100,000.00
Client : 779
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brenda Battee   Bronx, NY
Linden, NJ
New Brunswick, NJ
Providence, RI
Somerset, NJ
  Yes Yes 1 > $50,000.00
Client : 780
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brenda Cabrera; subject to the Lis Pendens recorded on 12/13/2018 in Book 31254 Page 76, where the USA initiated forfeiture   Miami, FL
Opa Locka, FL
  Yes Yes 1 > $150,000.00
or