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 : 791
Bruce T Brown
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bruce T Brown         1 > $25,000.00
Client : 792
Brugal and Co Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brugal and Co Inc   Miami, FL   Yes Yes 1 > $50,000.00
Client : 793
Bruno Roberto 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
Bruno Roberto 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 : 794
Bryan Jones
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bryan Jones   Allentown, PA
Inverness, FL
North Wales, PA		   Yes Yes 2 > $50,000.00
Client : 795
Bryan Lipman
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bryan Lipman         2 > $25,000.00
Client : 796
Bud Walters
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bud Walters   El Centro, CA
Garden City, KS
Hagerman, ID
Longmont, CO
Maple Grove, MN
Merrifield, MN
Ponca City, OK
Rogers, MN
Salt Lake City, UT
Scott City, KS		   Yes Yes 1 > $50,000.00
Client : 797
Buddy Walters Mays, Heir to Robin K. Ritchie who was heir to the Estate of Leonard Mays
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Buddy Walters Mays, Heir to Robin K. Ritchie who was heir to the Estate of Leonard Mays   Ashdown, AR
Bakersfield, CA
Birmingham, AL
Chico, CA
Clements, CA
Escalon, CA
Kenai, AK
Linden, CA
Monticello, UT
Naalehu, HI
Oroville, CA
Peel, AR
Pocatello, ID
San Clemente, CA
Seward, AK
Stockton, CA		   Yes Yes 1 < $25,000.00
Client : 798
Buffy Montgomery
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 : 799
Builders General Supply Company
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Builders General Supply Company         1 < $25,000.00
Client : 800
Bull Victory Ltd
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
or