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 : 661
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 : 662
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 : 663
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 : 664
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 : 665
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 : 666
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 : 667
Bishan Ram Kaushal
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bishan Ram Kaushal         2 > $650,000.00
Client : 668
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 : 669
Blaine Miller
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Blaine Miller         1 > $25,000.00
Client : 670
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 : 671
Blake A Edwards
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Blake A Edwards   Charlotte, NC   Yes Yes 1 > $100,000.00
Client : 672
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
Client : 673
Blanca Miriam De La Jara Gutierrez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Blanca Miriam De La Jara Gutierrez   Jesús María,   Yes Yes 2 > $150,000.00
Client : 674
Blanca Santamarina
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Blanca Santamarina         1 > $25,000.00
Client : 675
Blue Homes LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Blue Homes LLC   Paramus, NJ
Ridgewood, NJ		   Yes Yes 1 > $100,000.00
Client : 676
Blue Marlin Enterprises Limited
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Blue Marlin Enterprises Limited         1 > $25,000.00
Client : 677
Bnp Paribas Miami
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bnp Paribas Miami   Paris ,   Yes Yes 1 > $50,000.00
Client : 678
Bnym I S Trust Co
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bnym I S Trust Co   Miami, FL
Las Vegas, NV
Miami, FL
Wilmington, DE		   Yes Yes 5 > $150,000.00
Client : 679
Bo Hue Yu
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bo Hue Yu   Round Lake, IL   Yes Yes 1 > $50,000.00
Client : 680
Boards Video Company
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Boards Video Company   Draper, UT
Euless, TX
Las Vegas, NV
Portland, OR
Salem, OR
West Linn, OR		   Yes Yes 2 > $25,000.00
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