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 : 541
Barry C. Junnier as an Individual and as heir to the Estate of Charles Junnier
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Barry C. Junnier as an Individual and as heir to the Estate of Charles Junnier   Coral Springs, FL
Mechanicsburg, PA
Pembroke Pines, FL
Tallahassee, FL		   Yes Yes 3 > $50,000.00
Client : 542
Barry S Sternlicht
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Barry S Sternlicht   Greenwich, CT
Miami Beach, FL		   Yes Yes 1 > $100,000.00
Client : 543
Bart Starr
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bart Starr   Apopka, FL
Hillsborough, NC
Melbourne, FL
Rockledge, FL		   Yes Yes 6 > $150,000.00
Client : 544
BARTON, BARBARA R
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
BARTON, BARBARA R         1 < $25,000.00
Client : 545
Bashchal Living Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bashchal Living Trust   Auburn Hills, MI
Carleton, MI
Easley, SC
Grand Blanc, MI
Gregory, MI
Mount Dora, FL
Ocala, FL
Saint Petersburg, FL
Swartz Creek, MI
Taylor, MI
Vero Beach, FL
Whitmore Lake, MI		   Yes Yes 1 > $100,000.00
Client : 546
Basil Naji Salih
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Basil Naji Salih         2 > $25,000.00
Client : 547
Basilio Prokopiw
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Basilio Prokopiw         1 > $50,000.00
Client : 548
Bateman Holdings Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bateman Holdings Inc   01023-001 Sao Paulo,
04743-060 Sao Paula ,
Bal Pr Pernambrico Guaruja Sao Paulo,
Jardim Guedala Sao Paulo ,
Market Sao Paulo Sp. Cep 01023-001 ,
Miami, FL
Miami Beach, FL
New York, NY		   Yes Yes 1 > $25,000.00
Client : 549
Baxter Financial LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Baxter Financial LLC         1 < $25,000.00
Client : 550
Bay County
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bay County         1 < $25,000.00
Client : 551
Bay County
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bay County         1 < $25,000.00
Client : 552
Bay County - Board of County Commissioners
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bay County - Board of County Commissioners         1 < $25,000.00
Client : 553
Bayview Palms Condominium Association Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bayview Palms Condominium Association Inc         1 > $50,000.00
Client : 554
Beach Way Condominium Association Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Beach Way Condominium Association Inc         1 < $25,000.00
Client : 555
Beacon Health Strategies LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Beacon Health Strategies LLC   Boston, MA   Yes Yes 1 > $150,000.00
Client : 556
Beacon Securities Ltd
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Beacon Securities Ltd   London, UT
Miami, FL
Pembroke Pines, FL
Rockville, MD
Santa Monica, CA
Toronto, 		  Yes Yes 6 > $50,000.00
Client : 557
Beatrice Freedman
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Beatrice Freedman         1 > $50,000.00
Client : 558
Beatrice Hines
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Beatrice Hines         1 > $25,000.00
Client : 559
Beatrice L Benson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Beatrice L Benson   Hoboken, NJ
Milford, CT		   Yes Yes 13 > $100,000.00
Client : 560
Beatriz Adriana Gonzalez Solache
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Beatriz Adriana Gonzalez Solache   Miami, FL
Trenton, NJ
Winter Garden, FL		   Yes Yes 1 > $100,000.00
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