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
 8670 items in 434 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 8670 items in 434 pages
Client : 581
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Beneficial Bank, successor to St. Edmonds FSB   Wilmington, DE   Yes Yes 1 > $50,000.00
Client : 582
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Beneficial Finance Co         1 < $25,000.00
Client : 583
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Beneficial Florida Inc   Arlington Heights, IL
Valrico, FL
  Yes Yes 9 > $50,000.00
Client : 584
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Beneficial Mortgage Co   Arlington Heights, IL
Hawthorn Woods, IL
Spring Grove, IL
West Trenton, NJ
  Yes Yes 1 > $50,000.00
Client : 585
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Benigno Hernan Serralde Plaza         1 > $50,000.00
Client : 586
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Benjamin B Myers   Avery, CA
Hathaway Pines, CA
Mokelumne Hill, CA
Mountain Ranch, CA
Roseville, CA
San Jose, CA
  Yes Yes 1 > $50,000.00
Client : 587
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Benjamin P Espidol   Boynton Beach, FL
West Palm Beach, FL
  Yes Yes 2 > $50,000.00
Client : 588
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Benjamin P Foster         2 > $50,000.00
Client : 589
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Benjamin R Wargo   Brooksville, FL
Carnegie, PA
Springdale, PA
  Yes Yes 4 > $150,000.00
Client : 590
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Benjamin Schwarz   Hollywood, FL   Yes Yes 1 > $150,000.00
Client : 591
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bentley Family Trust   Canby, OR
Molalla, OR
Wilsonville, OR
Woodburn, OR
  Yes Yes 1 > $25,000.00
Client : 592
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Berdena Sherrill         2 < $25,000.00
Client : 593
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Berenfeld Spritzer Shechter Sheer LLP   Miami, FL
Palmetto Bay, FL
Stockbridge, MA
  Yes Yes 5 > $100,000.00
Client : 594
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Berfransan 245 LLC   Sunny Isles Beach, FL     Yes 1 > $100,000.00
Client : 595
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bergen County Board of Social         1 < $25,000.00
Client : 596
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Berkley Arms Condominium Association Inc         1 < $25,000.00
Client : 597
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Berlinetta Trading LLC   Tustin, CA   Yes Yes 2 > $100,000.00
Client : 598
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bermuda Dunes Community Association         1 < $25,000.00
Client : 599
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bermuda Dunes Security Association         1 < $25,000.00
Client : 600
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bernadine Alvarez   Dayton, OR
Willamina, OR
  Yes Yes 1 > $50,000.00
or