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 : 461
Automobile Consulting And Shipping
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Automobile Consulting And Shipping         1 > $25,000.00
Client : 462
Ava Ganik
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ava Ganik   Cambridge, MA
Detroit, MI
Fort Lauderdale, FL
Harrison, NY
Larchmont, NY
Taylor, MI		   Yes Yes 6 > $25,000.00
Client : 463
Ave M Williams
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ave M Williams         1 > $25,000.00
Client : 464
Avenida Francisco Demiranda
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Avenida Francisco Demiranda         1 > $25,000.00
Client : 465
Axiom Acquisition Ventures LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Axiom Acquisition Ventures LLC         1 < $25,000.00
Client : 466
Ayman Almojahid
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ayman Almojahid         1 > $25,000.00
Client : 467
B & O Medical Equipment
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
B & O Medical Equipment         1 > $25,000.00
Client : 468
B Eleanor Hundley
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
B Eleanor Hundley   Beaverton, OR
Colorado Springs, CO
Oceanside, CA
Portland, OR
Scottsdale, AZ
Tampa, FL		   Yes Yes 1 > $25,000.00
Client : 469
B Oneal
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
B Oneal         1 > $25,000.00
Client : 470
B Tepper
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
B Tepper   Rockville Center, NY
San Diego, CA		   Yes Yes 1 < $25,000.00
Client : 471
B&H Securities Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
B&H Securities Inc   Livingston, NJ
New York, NY
Summit, NJ
Union, NJ		   Yes Yes 1 > $100,000.00
Client : 472
B&V Phase I Ltd and Lennar Florida
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
B&V Phase I Ltd and Lennar Florida   Darien, CT
Greenwich, CT
Miami, FL
Naples, FL		   Yes Yes 2 > $50,000.00
Client : 473
Babu Varghese
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Babu Varghese         1 > $25,000.00
Client : 474
Backstage Equipment, Inc. Defined Benefit Plan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Backstage Equipment, Inc. Defined Benefit Plan   Agoura Hills, CA
North Hollywood, CA
Northridge, CA
Stateline, NV		   Yes Yes 1 > $25,000.00
Client : 475
BACM 2002 PB2 Timberlake Drive LP
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
BACM 2002 PB2 Timberlake Drive LP   Dallas, TX
Greenwich, CT
MIAMI BEACH, FL		   Yes Yes 1 > $100,000.00
Client : 476
Bagdes & Bagdes Attorneys At Law
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bagdes & Bagdes Attorneys At Law   Emlenton, PA   Yes Yes 1 > $50,000.00
Client : 477
Ballard International Company LTD
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ballard International Company LTD   Coral Gables, FL
Miami, FL
Santa Monica, CA
St. Helier, Jersey, 		  Yes Yes 3 > $50,000.00
Client : 478
Balley Enterprises Group Limited
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Balley Enterprises Group Limited         1 > $25,000.00
Client : 479
Bambang Sudibyo
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bambang Sudibyo   Douglassville, PA
Wesley Chapel, FL		   Yes Yes 3 > $50,000.00
Client : 480
Banco Construction
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Banco Construction         1 > $25,000.00
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