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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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 8563 items in 429 pages
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Client : 681
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Braylon Jamel Pace Education Trust         1 > $100,000.00
Client : 682
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brayton Preston         1 > $200,000.00
Client : 683
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
BRD Cosmetology & Hairstyling         1 < $25,000.00
Client : 684
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 : 685
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 : 686
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brenda Archer         1 > $100,000.00
Client : 687
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 : 688
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
Client : 689
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brenda Dolan   Rochester, NY   Yes Yes 1 > $50,000.00
Client : 690
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brenda L Wheeler   Wilmington, NC
Winter Haven, FL
  Yes Yes 1 > $150,000.00
Client : 691
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brenda M Collins         1 < $25,000.00
Client : 692
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brenda S McCray         1 > $50,000.00
Client : 693
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brenda Souza         1 < $25,000.00
Client : 694
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brendan B White         1 > $100,000.00
Client : 695
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brendan S Dunn     Yes   2 > $100,000.00
Client : 696
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brendan William Carey         1 > $25,000.00
Client : 697
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brentwood Villas Owners' Association         1 > $25,000.00
Client : 698
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brett Koshel   Boca Raton, FL
Miami Beach, FL
  Yes Yes 6 < $25,000.00
Client : 699
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brett Taulbee   Alameda, CA
Marshall, VA
Midland, TX
Oakdale, CA
Oakland, CA
  Yes Yes 1 > $100,000.00
Client : 700
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brett W and Brenda K Wilson   Clearwater, FL
Marion , OH
North Port, FL
Sunbury, OH
  Yes Yes 1 > $150,000.00
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