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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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 8861 items in 444 pages
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 8861 items in 444 pages
Client : 701
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 : 702
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brailee Institute Jewish         1 < $25,000.00
Client : 703
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brandon Gagnon         7 > $25,000.00
Client : 704
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brandy J Kimbler         1 > $200,000.00
Client : 705
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 : 706
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Braulio Piloto         1 > $25,000.00
Client : 707
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 : 708
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Braylon Jamel Pace Education Trust         1 > $100,000.00
Client : 709
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brayton Preston         1 > $200,000.00
Client : 710
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
BRD Cosmetology & Hairstyling         1 < $25,000.00
Client : 711
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 : 712
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 : 713
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brenda Archer         1 > $100,000.00
Client : 714
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 : 715
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 : 716
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 : 717
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 : 718
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brenda M Collins         1 < $25,000.00
Client : 719
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brenda S McCray         1 > $50,000.00
Client : 720
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brenda Souza         1 < $25,000.00
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