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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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 8983 items in 450 pages
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 8983 items in 450 pages
Client : 661
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Betty S Bauldree         3 > $250,000.00
Client : 662
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 : 663
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 : 664
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Beverly Shaw   Saint Petersburg, FL   Yes Yes 1 > $200,000.00
Client : 665
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 : 666
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bharathi D Sunkavalli         1 > $350,000.00
Client : 667
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bharathi Sunkavalli Living Trust         1 > $350,000.00
Client : 668
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
BHC Securities Inc         1 > $150,000.00
Client : 669
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 : 670
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 : 671
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 : 672
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bianca International Holdings Inc         1 > $100,000.00
Client : 673
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 : 674
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 : 675
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bighorn-Desert View Water Agency         1 < $25,000.00
Client : 676
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bighorn-Desert View Water Agency         1 < $25,000.00
Client : 677
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bighorn-Desert View Water Agency         1 < $25,000.00
Client : 678
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 : 679
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 : 680
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
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