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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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Client : 801
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bureau of Housing Inspection         1 < $25,000.00
Client : 802
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 : 803
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 : 804
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Business Financial Services Inc         1 > $50,000.00
Client : 805
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Butte County Tax Collector         1 < $25,000.00
Client : 806
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 : 807
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 : 808
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
C H C Carpets         1 > $25,000.00
Client : 809
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 : 810
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 : 811
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
C MAC of America         4 > $25,000.00
Client : 812
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 : 813
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CA - Department of Industrial Relations         1 < $25,000.00
Client : 814
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 : 815
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 : 816
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 : 817
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 : 818
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CA EDD         1 > $50,000.00
Client : 819
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CA EDD         1 < $25,000.00
Client : 820
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CA EDD         1 < $25,000.00
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