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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 : 641
Betty G Brooks
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Betty G Brooks   Apopka, FL
Miami, FL
Tallahassee, FL		   Yes Yes 2 > $100,000.00
Client : 642
Betty H Mcneely
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Betty H Mcneely   Baton Rouge, LA
Bay Minette, AL
Decatur, MS
Greenwell Springs, LA
Lehi, UT
Livingston, LA
Metairie, LA
Pensacola, FL
Pueblo, CO
Rhome, TX
Savannah, GA
Spanish Fork, UT		   Yes Yes 20 > $300,000.00
Client : 643
Betty J Morga
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Betty J Morga         1 > $25,000.00
Client : 644
Betty J Wagner
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Betty J Wagner         1 > $150,000.00
Client : 645
Betty L. Japel
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Betty L. Japel   McMinnville, OR
Portland, OR		   Yes Yes 1 > $25,000.00
Client : 646
Betty S Bauldree
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Betty S Bauldree         3 > $250,000.00
Client : 647
Betty Vanalstine
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Betty Vanalstine   Homosassa, FL
Lake Havasu City, AZ
Orlando, FL
Prairie City, IA		   Yes Yes 2 > $150,000.00
Client : 648
Bettye F. Watkins
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bettye F. Watkins   Arroyo Grande, CA
Ft Collins, CO
Molalla, OR
Pismo Beach, CA
Thornton, CO
West Linn, OR		   Yes Yes 4 > $25,000.00
Client : 649
BFNH LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
BFNH LLC   New York, NY
San Juan,
Wilmington, DE		   Yes Yes 1 > $100,000.00
Client : 650
BHC Securities Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
BHC Securities Inc         1 > $150,000.00
Client : 651
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 : 652
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 : 653
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 : 654
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 : 655
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 : 656
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 : 657
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 : 658
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 : 659
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 : 660
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
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