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 : 621
Bhskdeals
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bhskdeals   Beaverton, OR
Galloway, NJ
New York, NY
San Diego, CA		   Yes Yes 1 > $50,000.00
Client : 622
Biagio A Pace
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Biagio A Pace   Coral Gables, FL
Las Vegas, NV
Miami Beach, FL
North Las Vegas, NV		   Yes Yes 3 > $50,000.00
Client : 623
Bianca Echeveste
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bianca Echeveste   Firebaugh, CA   Yes Yes 1 > $100,000.00
Client : 624
Bianca International Holdings Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bianca International Holdings Inc         1 > $100,000.00
Client : 625
Bianca 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
Bianca 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 : 626
Bibiano N Sandigan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bibiano N Sandigan   Boynton Beach, FL
Delray Beach, FL
Kinston, NC
Sacramento, CA
Stockton, CA		   Yes Yes 1 > $50,000.00
Client : 627
Bighorn-Desert View Water Agency
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bighorn-Desert View Water Agency         1 < $25,000.00
Client : 628
Bighorn-Desert View Water Agency
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bighorn-Desert View Water Agency         1 < $25,000.00
Client : 629
Bighorn-Desert View Water Agency
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bighorn-Desert View Water Agency         1 < $25,000.00
Client : 630
Bijina Bajracharya
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bijina Bajracharya   Monterey, CA
Seaside, CA		   Yes Yes 1 > $150,000.00
Client : 631
Bill Wyatt
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bill Wyatt   Salt Lake City, UT
Seattle, WA		   Yes Yes 1 > $50,000.00
Client : 632
Bille B Howell
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bille B Howell   Chesapeake, VA
Haymarket, VA
Sun City Center, FL		   Yes Yes 2 > $200,000.00
Client : 633
Billie D Byrd
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Billie D Byrd   Kissimmee, FL
Ocoee, FL
Orlando, FL
Rock Hill, SC		   Yes Yes 3 > $50,000.00
Client : 634
Billie V Keeler
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Billie V Keeler   Miami, FL
New Milford, CT
Prospect, CT		   Yes Yes 4 > $50,000.00
Client : 635
Bing Liu
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bing Liu   Jacksonville, FL   Yes Yes 2 > $200,000.00
Client : 636
Binh Quan Tran and Tam Thi Minh Nguyen
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Binh Quan Tran and Tam Thi Minh Nguyen   Elk Grove, CA
Gilroy, CA
Milpitas, CA
San Francisco, CA
San Jose, CA		   Yes Yes 1 > $850,000.00
Client : 637
Black Rock Roasting Co
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Black Rock Roasting Co   Bend, OR
Central Point, OR
Scottsdale, AZ
Vancouver, WA		   Yes Yes 2 > $25,000.00
Client : 638
Blaine Miller
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Blaine Miller         1 > $25,000.00
Client : 639
Blair Living Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Blair Living Trust         1 < $25,000.00
Client : 640
Blanca Alicia Dealmiroty
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Blanca Alicia Dealmiroty   Miami Beach, FL     Yes 2 > $50,000.00
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