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 : 741
Brugal and Co Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brugal and Co Inc   Miami, FL   Yes Yes 1 > $50,000.00
Client : 742
Bruno Roberto Toledo, as heir to the Estate of Antonio Afonso de Toledo, who was heir to the Estate of Mauricio Leire De Toledo
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bruno Roberto 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 : 743
Bryan Jones
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bryan Jones   Allentown, PA
Inverness, FL
North Wales, PA		   Yes Yes 2 > $50,000.00
Client : 744
Bryan Lipman
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bryan Lipman         2 > $25,000.00
Client : 745
Bud Walters
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bud Walters   El Centro, CA
Garden City, KS
Hagerman, ID
Longmont, CO
Maple Grove, MN
Merrifield, MN
Ponca City, OK
Rogers, MN
Salt Lake City, UT
Scott City, KS		   Yes Yes 1 > $50,000.00
Client : 746
Buffy Montgomery
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Buffy Montgomery   Gainesville, FL   Yes Yes 2 > $25,000.00
Client : 747
Builders General Supply Company
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Builders General Supply Company         1 < $25,000.00
Client : 748
Bull Victory Ltd
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bull Victory Ltd   Barueri - SP, ,
Doral, FL
Este,
Miami, FL
Mission, TX
Palmetto Bay, FL
Saint Louis, MO
Savannah, GA
Washington, DC		   Yes Yes 8 > $4,000,000.00
Client : 749
Bundy Canyon Land Development LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bundy Canyon Land Development LLC   Aguanga, CA
Fallbrook, CA
Irvine, CA
Oceandside, CA
Temecula, CA		   Yes Yes 1 > $50,000.00
Client : 750
Bureau of Housing Inspection
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bureau of Housing Inspection         1 < $25,000.00
Client : 751
Bureau of Housing Inspection
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bureau of Housing Inspection         1 < $25,000.00
Client : 752
Burke Express Tech Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Burke Express Tech Inc   Hockessin, DE
Portland, CA
Portland, OR
Salem, OR
Wilmington, DE		   Yes Yes 1 > $50,000.00
Client : 753
Burton Sellinger
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Burton Sellinger         2 > $50,000.00
Client : 754
Business Financial Services Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Business Financial Services Inc         1 > $50,000.00
Client : 755
Butte County Tax Collector
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Butte County Tax Collector         1 < $25,000.00
Client : 756
Byron B Bortis
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Byron B Bortis   Arlington, WA
Boring, OR
Eagle Point, OR
Klamath Falls, OR
Portland, OR
Tucson, AZ		   Yes Yes 1 > $25,000.00
Client : 757
Byron Bobbitt
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Byron Bobbitt   Castaic, CA
Inglewood, CA
Los Angeles, CA
Menifee, CA		   Yes Yes 1 > $250,000.00
Client : 758
C H C Carpets
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
C H C Carpets         1 > $25,000.00
Client : 759
C J Kruse
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
C J Kruse   Gresham, OR
Portland, OR		   Yes Yes 3 > $25,000.00
Client : 760
C Lavy Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
C Lavy Inc   Miami, FL   Yes Yes 1 > $150,000.00
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