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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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 8392 items in 420 pages
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Client : 661
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Boone Logistics Services LLC   Alpharetta, GA
St. Petersburg, FL
  Yes Yes 1 > $100,000.00
Client : 662
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Borough of Maywood         1 > $150,000.00
Client : 663
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Borrus, Goldin, Foley, Vignuolo, Hyman & Stahl PC         1 < $25,000.00
Client : 664
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bova Smoke LLC         1 > $25,000.00
Client : 665
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bozena Kielar f/k/a Bozena Gould and/or Bozena Sowirko   Lawrence Township, NJ
New York, NY
Trenton, NJ
  Yes Yes 1 > $50,000.00
Client : 666
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brad Rosen   Marina Del Rey, CA   Yes Yes 1 > $50,000.00
Client : 667
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bradley B Newsom   Durham, NC   Yes Yes 31 > $100,000.00
Client : 668
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brailee Institute Jewish         1 < $25,000.00
Client : 669
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brandon Gagnon         7 > $25,000.00
Client : 670
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brandy Lee Freeland, as heir to the Estate of Christopher D Flesvig   Fairview, OR
Gresham, OR
  Yes Yes 1 > $50,000.00
Client : 671
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Braulio Piloto         1 > $25,000.00
Client : 672
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bravo At Refugio Valley Ranch Homeowners Association         1 < $25,000.00
Client : 673
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Braylon Jamel Pace Education Trust         1 > $100,000.00
Client : 674
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brayton Preston         1 > $200,000.00
Client : 675
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
BRD Cosmetology & Hairstyling         1 < $25,000.00
Client : 676
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
BRE CS Capital Holdings LLC   Boca Raton, FL
New York, NY
  Yes Yes 1 > $50,000.00
Client : 677
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
BRE Mariner Venice Plaza LLC   New York, NY   Yes Yes 1 > $300,000.00
Client : 678
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brenda Archer         1 > $100,000.00
Client : 679
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brenda Battee   Bronx, NY
Linden, NJ
New Brunswick, NJ
Providence, RI
Somerset, NJ
  Yes Yes 1 > $50,000.00
Client : 680
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brenda Cabrera; subject to the Lis Pendens recorded on 12/13/2018 in Book 31254 Page 76, where the USA initiated forfeiture   Miami, FL
Opa Locka, FL
  Yes Yes 1 > $150,000.00
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