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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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 9471 items in 948 pages
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 9471 items in 948 pages
Client : 791
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Braulio Piloto         1 > $25,000.00
Client : 792
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Braylon Jamel Pace Education Trust         1 > $100,000.00
Client : 793
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brayton Preston         1 > $200,000.00
Client : 794
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
BRD Cosmetology & Hairstyling         1 < $25,000.00
Client : 795
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 : 796
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 : 797
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 : 798
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 : 799
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
Client : 800
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brenda Dolan   Rochester, NY   Yes Yes 1 > $50,000.00
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