| Fried, Frank, Harris, Shriver & Jacobson LLP |
Massachusetts OCABR |
Jan 31, 2026 |
1,391 |
Social Security numberFinancial / bank accountDriver's license / state ID |
| Bison State Bank |
Massachusetts OCABR |
Jan 31, 2026 |
5 |
Social Security numberFinancial / bank accountDriver's license / state ID |
| First Atlantic Capital, Ltd. |
Massachusetts OCABR |
Jan 31, 2026 |
46 |
Social Security numberFinancial / bank accountDriver's license / state ID |
| MTI – Midwest Technical Inspections |
Massachusetts OCABR |
Jan 30, 2026 |
1 |
Social Security number |
| Raymond James |
Massachusetts OCABR |
Jan 30, 2026 |
3 |
Financial / bank account |
| Acumen Fiscal Agent LLC |
Massachusetts OCABR |
Jan 30, 2026 |
1 |
Not stated |
| St. Mary's Credit Union |
Massachusetts OCABR |
Jan 30, 2026 |
1 |
Financial / bank account |
| Middlesex Sheriff's Office |
Massachusetts OCABR |
Jan 30, 2026 |
15,322 |
Social Security numberMedical / health informationFinancial / bank accountDriver's license / state ID |
| Michigan Sugar Company |
Massachusetts OCABR |
Jan 30, 2026 |
1 |
Social Security number |
| Alpine Ear, Nose, and Throat PC |
Massachusetts OCABR |
Jan 30, 2026 |
7 |
Social Security numberMedical / health informationFinancial / bank account |
| Portland Public Schools |
Massachusetts OCABR |
Jan 30, 2026 |
31 |
Social Security numberFinancial / bank account |
| BAYADA Home Health Care, Inc |
Massachusetts OCABR |
Jan 30, 2026 |
1,665 |
Social Security numberMedical / health information |
| CFD Investments, Inc. (“CFD”) |
Massachusetts OCABR |
Jan 29, 2026 |
79 |
Social Security numberFinancial / bank account |
| Orenstein Law PLLC d/b/a Atlas Orange |
Massachusetts OCABR |
Jan 29, 2026 |
3 |
Financial / bank account |
| Promedical, LLC |
Massachusetts OCABR |
Jan 29, 2026 |
1 |
Social Security numberFinancial / bank account |
| Langer & Langer |
Massachusetts OCABR |
Jan 29, 2026 |
6 |
Social Security number |
| Clinic Service Corporation |
Massachusetts OCABR |
Jan 28, 2026 |
15 |
Medical / health informationFinancial / bank account |
| Capital One |
Massachusetts OCABR |
Jan 28, 2026 |
1 |
Financial / bank account |
| Trocaire College |
Massachusetts OCABR |
Jan 28, 2026 |
51 |
Social Security numberFinancial / bank accountDriver's license / state ID |
| Axis Healthcare Group P.C. |
Massachusetts OCABR |
Jan 28, 2026 |
2 |
Medical / health information |
| SitusAMC Holdings Corporation |
Massachusetts OCABR |
Jan 28, 2026 |
11,444 |
Social Security number |
| Nova Biomedical Corp. |
Massachusetts OCABR |
Jan 27, 2026 |
5,407 |
Social Security numberMedical / health informationFinancial / bank accountDriver's license / state ID |
| Central Ozarks Medical Center |
Massachusetts OCABR |
Jan 27, 2026 |
1 |
Social Security numberMedical / health informationFinancial / bank accountDriver's license / state ID |
| Murex Petroleum Corporation |
Massachusetts OCABR |
Jan 27, 2026 |
1 |
Social Security number |
| Acumen Fiscal Agent LLC |
Massachusetts OCABR |
Jan 27, 2026 |
2 |
Not stated |
| University of Massachusetts Amherst |
Massachusetts OCABR |
Jan 27, 2026 |
1 |
Driver's license / state ID |
| Blake Jones Law Firm LLC |
Massachusetts OCABR |
Jan 27, 2026 |
1 |
Driver's license / state ID |
| Oxford Companies |
Massachusetts OCABR |
Jan 27, 2026 |
5 |
Social Security numberFinancial / bank account |
| Capital One |
Massachusetts OCABR |
Jan 26, 2026 |
1 |
Financial / bank account |
| Melwood, Inc. |
Massachusetts OCABR |
Jan 26, 2026 |
15 |
Social Security numberFinancial / bank accountDriver's license / state ID |
| Wells Fargo Clearing Services, LLC |
Massachusetts OCABR |
Jan 26, 2026 |
1 |
Financial / bank account |
| EMC Water LLC |
Massachusetts OCABR |
Jan 26, 2026 |
160 |
Social Security number |
| Time Base Corporation |
Massachusetts OCABR |
Jan 26, 2026 |
1 |
Social Security number |
| Anderson & Kreiger |
Massachusetts OCABR |
Jan 23, 2026 |
1,087 |
Social Security numberMedical / health informationDriver's license / state ID |
| Cerenade |
Massachusetts OCABR |
Jan 23, 2026 |
22 |
Social Security number |
| St. Mary's Credit Union |
Massachusetts OCABR |
Jan 23, 2026 |
1 |
Financial / bank account |
| FullBeauty Brands, Inc. |
Massachusetts OCABR |
Jan 23, 2026 |
391 |
Social Security number |
| SAVERS BANK |
Massachusetts OCABR |
Jan 23, 2026 |
1 |
Financial / bank account |
| Sellars Absorbent Materials, Inc. |
Massachusetts OCABR |
Jan 23, 2026 |
3 |
Social Security numberFinancial / bank account |
| The Reecer Law Firmi PLLC |
Massachusetts OCABR |
Jan 23, 2026 |
2 |
Social Security number |
| Ally Bank |
Massachusetts OCABR |
Jan 23, 2026 |
2 |
Financial / bank account |
| Sound Window & Door |
Massachusetts OCABR |
Jan 23, 2026 |
1 |
Social Security number |
| Capital One |
Massachusetts OCABR |
Jan 23, 2026 |
1,451 |
Financial / bank account |
| Rockport Technology Group, Inc. |
Massachusetts OCABR |
Jan 23, 2026 |
39 |
Social Security number |
| JURA Inc. |
Massachusetts OCABR |
Jan 23, 2026 |
1 |
Social Security numberFinancial / bank account |
| Wisner Baum LLP |
Massachusetts OCABR |
Jan 23, 2026 |
258 |
Social Security numberDriver's license / state ID |
| Arthur Ashe Institute for Urban Health Inc. (“AAIUH”) |
Massachusetts OCABR |
Jan 23, 2026 |
3 |
Social Security numberMedical / health informationFinancial / bank accountDriver's license / state ID |
| ShopBot Tools, Inc. |
Massachusetts OCABR |
Jan 23, 2026 |
1 |
Social Security number |
| BMP America, Inc. |
Massachusetts OCABR |
Jan 22, 2026 |
1 |
Social Security number |
| Wells Fargo Clearing Services, LLC |
Massachusetts OCABR |
Jan 22, 2026 |
1 |
Financial / bank account |
| TD Bank N.A. |
Massachusetts OCABR |
Jan 22, 2026 |
1 |
Social Security number |
| Venezia Bulk Transport, Inc. |
Massachusetts OCABR |
Jan 22, 2026 |
11 |
Social Security numberFinancial / bank accountDriver's license / state ID |
| Department of Early Education and Care |
Massachusetts OCABR |
Jan 22, 2026 |
1 |
Social Security number |
| Wong Fleming, P.C., on behalf of a client-data owner. |
Massachusetts OCABR |
Jan 21, 2026 |
1 |
Social Security number |
| Private Export Funding Company (PEFCO) |
Massachusetts OCABR |
Jan 21, 2026 |
1 |
Financial / bank account |
| Beth Israel Deaconess Medical Center |
Massachusetts OCABR |
Jan 21, 2026 |
1 |
Social Security number |
| National Boat Association |
Massachusetts OCABR |
Jan 21, 2026 |
154 |
Social Security numberDriver's license / state ID |
| MTM Insurance Associates |
Massachusetts OCABR |
Jan 21, 2026 |
2 |
Driver's license / state ID |
| LandWorks, LLC |
Massachusetts OCABR |
Jan 21, 2026 |
1 |
Social Security number |
| Councilor, Buchanan & Mitchell, P.C. |
Massachusetts OCABR |
Jan 21, 2026 |
3 |
Financial / bank account |
| Mortgage Investors Group |
Massachusetts OCABR |
Jan 21, 2026 |
32 |
Social Security numberFinancial / bank accountDriver's license / state ID |
| Chatham Asset Management, LLC |
Massachusetts OCABR |
Jan 20, 2026 |
1 |
Social Security numberDriver's license / state ID |
| Amerra Capital Management, LLC |
Massachusetts OCABR |
Jan 20, 2026 |
1 |
Financial / bank account |
| Civil Service Employees Association, Inc., Local 1000, AFSCME, AFL-CIO |
Massachusetts OCABR |
Jan 20, 2026 |
29 |
Social Security number |
| Milford Management Corp. |
Massachusetts OCABR |
Jan 20, 2026 |
3 |
Social Security numberFinancial / bank account |
| Bankers Healthcare Group, LLC |
Massachusetts OCABR |
Jan 20, 2026 |
166 |
Social Security numberFinancial / bank account |
| Brebeuf Jesuit Preparatory School |
Massachusetts OCABR |
Jan 20, 2026 |
3 |
Social Security numberFinancial / bank account |
| Ingram Micro Inc. |
Massachusetts OCABR |
Jan 17, 2026 |
139 |
Social Security numberMedical / health informationDriver's license / state ID |
| The Next Street, LLC |
Massachusetts OCABR |
Jan 17, 2026 |
72 |
Driver's license / state ID |
| Daniel H. Cook Associates, Inc |
Massachusetts OCABR |
Jan 17, 2026 |
100 |
Social Security number |
| Nelligan White Architects |
Massachusetts OCABR |
Jan 17, 2026 |
3 |
Social Security numberFinancial / bank accountDriver's license / state ID |
| Memberclose LLC |
Massachusetts OCABR |
Jan 16, 2026 |
2,009 |
Social Security number |
| Boston Area Rape Crisis Center |
Massachusetts OCABR |
Jan 16, 2026 |
1 |
Social Security number |
| St. Mary's Credit Union |
Massachusetts OCABR |
Jan 16, 2026 |
1 |
Financial / bank account |
| Gem Technologies, Inc. |
Massachusetts OCABR |
Jan 16, 2026 |
1 |
Social Security number |
| Modern Health |
Massachusetts OCABR |
Jan 16, 2026 |
2 |
Medical / health information |
| Children of Fallen Patriots Foundation |
Massachusetts OCABR |
Jan 16, 2026 |
4 |
Financial / bank account |
| SNP Transformations, Inc. |
Massachusetts OCABR |
Jan 16, 2026 |
15 |
Social Security numberDriver's license / state ID |
| Insurance Office of America (IOA) |
Massachusetts OCABR |
Jan 16, 2026 |
111 |
Social Security number |
| KMS Solutions, LLC |
Massachusetts OCABR |
Jan 16, 2026 |
66 |
Social Security numberFinancial / bank account |
| James E. Albertelli P.A. d/b/a ALAW |
Massachusetts OCABR |
Jan 15, 2026 |
55 |
Social Security number |
| Bell Ambulance, Inc. |
Massachusetts OCABR |
Jan 15, 2026 |
12 |
Social Security numberMedical / health information |
| Central Home Health Care, Inc. |
Massachusetts OCABR |
Jan 15, 2026 |
78 |
Medical / health information |
| Goodwin Partners, LLP |
Massachusetts OCABR |
Jan 15, 2026 |
228 |
Social Security number |
| Family Centers, Inc. |
Massachusetts OCABR |
Jan 14, 2026 |
2 |
Social Security numberDriver's license / state ID |
| H&H Color Lab, Inc. |
Massachusetts OCABR |
Jan 14, 2026 |
5 |
Social Security numberFinancial / bank accountDriver's license / state ID |
| Posillico, Inc. |
Massachusetts OCABR |
Jan 14, 2026 |
22 |
Social Security number |
| UBS Financial Services Inc. |
Massachusetts OCABR |
Jan 14, 2026 |
2 |
Social Security number |
| Jeffrey W. Krol and Associates LTD |
Massachusetts OCABR |
Jan 14, 2026 |
14 |
Social Security numberFinancial / bank accountDriver's license / state ID |
| Furuno U.S.A., Inc. |
Massachusetts OCABR |
Jan 14, 2026 |
1 |
Social Security number |
| Metropolitan Life Insurance Company |
Massachusetts OCABR |
Jan 14, 2026 |
1 |
Social Security numberMedical / health information |
| VF Wealth Management Inc. |
Massachusetts OCABR |
Jan 14, 2026 |
16 |
Social Security numberFinancial / bank account |
| Guidewire Software, Inc. |
Massachusetts OCABR |
Jan 14, 2026 |
3 |
Social Security numberDriver's license / state ID |
| Linden Bancshares, Inc. DBA Texana Bank, N.A. |
Massachusetts OCABR |
Jan 13, 2026 |
30 |
Social Security numberDriver's license / state ID |
| Rockland Trust |
Massachusetts OCABR |
Jan 13, 2026 |
1 |
Not stated |
| Rockland Trust |
Massachusetts OCABR |
Jan 13, 2026 |
1 |
Not stated |
| Rockland Trust |
Massachusetts OCABR |
Jan 13, 2026 |
1 |
Not stated |
| DV Trading, LLC |
Massachusetts OCABR |
Jan 13, 2026 |
1 |
Not stated |
| Rockland Trust |
Massachusetts OCABR |
Jan 13, 2026 |
1 |
Not stated |
| Rockland Trust |
Massachusetts OCABR |
Jan 13, 2026 |
1 |
Not stated |
| Tufton Capital Management |
Massachusetts OCABR |
Jan 13, 2026 |
22 |
Financial / bank accountDriver's license / state ID |
| Monroe University |
Massachusetts OCABR |
Jan 13, 2026 |
875 |
Social Security numberMedical / health informationFinancial / bank accountDriver's license / state ID |
| Bieser Greer & Landis, LLP |
Massachusetts OCABR |
Jan 13, 2026 |
1 |
Social Security number |
| W.J. Cox Associates, Inc. |
Massachusetts OCABR |
Jan 13, 2026 |
5 |
Financial / bank account |
| TMG Health, Inc. |
Massachusetts OCABR |
Jan 13, 2026 |
1 |
Social Security number |
| Needham Bank |
Massachusetts OCABR |
Jan 12, 2026 |
2 |
Social Security numberFinancial / bank accountDriver's license / state ID |
| Topstep LLC |
Massachusetts OCABR |
Jan 12, 2026 |
9 |
Social Security number |
| William C. Smith and Company |
Massachusetts OCABR |
Jan 12, 2026 |
15 |
Social Security numberFinancial / bank accountDriver's license / state ID |
| Media Sales Plus, Inc. |
Massachusetts OCABR |
Jan 12, 2026 |
2 |
Social Security number |
| JPMorgan Chase Bank, N.A. |
Massachusetts OCABR |
Jan 12, 2026 |
37 |
Social Security numberFinancial / bank accountDriver's license / state ID |
| GSPlatformCo Inc. |
Massachusetts OCABR |
Jan 12, 2026 |
1,295 |
Not stated |
| Total Wireless |
Massachusetts OCABR |
Jan 10, 2026 |
128 |
Driver's license / state ID |
| Lewis-Watkins-Farmer Agency, Inc. dba Watkins Insurance Group |
Massachusetts OCABR |
Jan 10, 2026 |
9 |
Social Security numberDriver's license / state ID |
| Stoss Landscape Urbanism |
Massachusetts OCABR |
Jan 9, 2026 |
28 |
Social Security numberDriver's license / state ID |
| Dollar Financial Group, Inc. dba Money Mart |
Massachusetts OCABR |
Jan 9, 2026 |
3 |
Social Security numberDriver's license / state ID |
| The John Buck Company (“TJBC”) |
Massachusetts OCABR |
Jan 8, 2026 |
23 |
Social Security numberFinancial / bank accountDriver's license / state ID |
| Dot Foods, Inc. & Dot Transportation, Inc. |
Massachusetts OCABR |
Jan 8, 2026 |
6 |
Social Security number |
| Brett Robinson Vacation Rentals |
Massachusetts OCABR |
Jan 8, 2026 |
2 |
Social Security numberMedical / health informationFinancial / bank accountDriver's license / state ID |
| Ascend Ministries |
Massachusetts OCABR |
Jan 8, 2026 |
1 |
Medical / health information |
| EnSoftek, Inc. |
Massachusetts OCABR |
Jan 8, 2026 |
1 |
Social Security number |
| Coaxis Hosting |
Massachusetts OCABR |
Jan 8, 2026 |
2 |
Social Security numberFinancial / bank accountDriver's license / state ID |
| Clackamas Community College |
Massachusetts OCABR |
Jan 8, 2026 |
9 |
Social Security number |
| Number One Insurance Agency |
Massachusetts OCABR |
Jan 8, 2026 |
6 |
Financial / bank account |
| Eastern Bank |
Massachusetts OCABR |
Jan 7, 2026 |
17 |
Financial / bank account |
| Jackson National Life Insurance Company |
Massachusetts OCABR |
Jan 7, 2026 |
1 |
Not stated |
| Komar Industries, LLC |
Massachusetts OCABR |
Jan 7, 2026 |
4 |
Social Security numberMedical / health informationFinancial / bank accountDriver's license / state ID |
| Med Atlantic, Inc. |
Massachusetts OCABR |
Jan 7, 2026 |
2 |
Social Security numberMedical / health information |
| Zenflow, Inc. |
Massachusetts OCABR |
Jan 7, 2026 |
3 |
Social Security number |
| Karr & Boucher, P.L.L.C. |
Massachusetts OCABR |
Jan 7, 2026 |
6 |
Social Security numberFinancial / bank account |
| Garten Services, Inc. |
Massachusetts OCABR |
Jan 7, 2026 |
2 |
Social Security numberMedical / health informationDriver's license / state ID |
| Cohen & Sprung Associates, LLC |
Massachusetts OCABR |
Jan 7, 2026 |
2 |
Social Security numberFinancial / bank account |
| FloatMe, Corp. |
Massachusetts OCABR |
Jan 6, 2026 |
2 |
Financial / bank account |
| Gulshan Management Services, Inc. |
Massachusetts OCABR |
Jan 6, 2026 |
8,750 |
Social Security numberMedical / health informationFinancial / bank accountDriver's license / state ID |
| PNC Financial Services, INC |
Massachusetts OCABR |
Jan 6, 2026 |
4 |
Social Security numberFinancial / bank account |
| Imperial Beach Community Clinic |
Massachusetts OCABR |
Jan 6, 2026 |
1 |
Medical / health information |
| Marcus Errico Emmer & Brooks, P.C. |
Massachusetts OCABR |
Jan 5, 2026 |
392 |
Social Security numberFinancial / bank account |
| Mutual One Dec. 2025 |
Massachusetts OCABR |
Jan 5, 2026 |
7 |
Financial / bank account |
| Designs For Vision Inc. |
Massachusetts OCABR |
Jan 5, 2026 |
35 |
Financial / bank account |
| Chesapeake Bay Maritime Museum, Inc. |
Massachusetts OCABR |
Jan 5, 2026 |
19 |
Social Security numberFinancial / bank account |
| First Federal Savings & Loan Association of Pascagoula Moss Point |
Massachusetts OCABR |
Jan 5, 2026 |
418 |
Social Security numberFinancial / bank accountDriver's license / state ID |
| Finnegan, Marks, Desmond & Jones |
Massachusetts OCABR |
Jan 5, 2026 |
1 |
Social Security number |
| Ameriprise Financial Services, LLC |
Massachusetts OCABR |
Jan 2, 2026 |
16 |
Social Security numberMedical / health informationFinancial / bank accountDriver's license / state ID |
| Gentex Optics, Inc. |
Massachusetts OCABR |
Jan 2, 2026 |
249 |
Social Security number |
| Gregory Burrell Chapter 13 Trustee |
Massachusetts OCABR |
Jan 2, 2026 |
1 |
Social Security numberFinancial / bank account |
| Picis Clinical Solutions |
Massachusetts OCABR |
Jan 2, 2026 |
1 |
Not stated |
| Gorlick, Kravitz, & Listhaus, P.C. |
Massachusetts OCABR |
Jan 2, 2026 |
1 |
Social Security number |
| Informa (including Informa Exhibitions U.S. Construction and Real Estate, Inc., other Informa U.S. entities, and Informa TechTarget) |
Massachusetts OCABR |
Jan 2, 2026 |
247 |
Social Security numberFinancial / bank account |
| BDMPA LLC dba Austin Associates |
Massachusetts OCABR |
Jan 1, 2026 |
98 |
Social Security numberFinancial / bank accountDriver's license / state ID |