We are looking for you!

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.


Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 8861 items in 444 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 8861 items in 444 pages
Client : 781
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bureau of Housing Inspection         1 < $25,000.00
Client : 782
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bureau of Housing Inspection         1 < $25,000.00
Client : 783
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 : 784
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Burns Deluca Revocable Tru Ua 08 26 2003         1 > $300,000.00
Client : 785
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Business Financial Services Inc         1 > $50,000.00
Client : 786
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Butte County Tax Collector         1 < $25,000.00
Client : 787
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 : 788
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 : 789
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
C H C Carpets         1 > $25,000.00
Client : 790
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 : 791
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
Client : 792
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
C MAC of America         4 > $25,000.00
Client : 793
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
c/o Thomas H Leeder attorney regarding case #2012-CA-003018-O   Miami, FL
Plantation, FL
Sanford, FL
  Yes Yes 1 > $100,000.00
Client : 794
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CA - Department of Industrial Relations         1 < $25,000.00
Client : 795
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CA Dept of Tax and Fee Administration         1 < $25,000.00
Client : 796
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CA Dept of Tax and Fee Administration         1 < $25,000.00
Client : 797
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CA Dept of Tax and Fee Administration         1 > $150,000.00
Client : 798
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CA Dept of Tax and Fee Administration         1 < $25,000.00
Client : 799
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CA EDD         1 > $50,000.00
Client : 800
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CA EDD         1 < $25,000.00
or