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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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 9412 items in 942 pages
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Client : 1011
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carol L Bryant   Jacksonville, FL   Yes Yes 28 > $200,000.00
Client : 1012
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carol L. DeRemer as heir to the Estate of Mary E Shemancik   Aliquippa, PA
Clearwater, FL
Cortland, OH
Lake Wales, FL
Sharon, PA
York, PA
  Yes Yes 1 < $25,000.00
Client : 1013
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carol L. DeRemer as heir to the Estate of Mary K. Ashley   Aliquippa, PA
Clearwater, FL
Cortland, OH
Lake Wales, FL
Sharon, PA
York, PA
  Yes Yes 1 < $25,000.00
Client : 1014
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carol Lynn         1 < $25,000.00
Client : 1015
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carol McCabe individual and as heir to the Estate of Isabel McCabe   Aiken, SC
Alpharetta, GA
Boca Raton, FL
Brooklyn, NY
Coral Springs, FL
Fort Lauderdale, FL
Hauppauge, NY
Hollywood, FL
Jupiter, FL
Manalapan, NJ
Mattituck, NY
Montauk, NY
Nassawadox , VA
New York, NY
Riverhead, NY
  Yes Yes 3 > $25,000.00
Client : 1016
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carol Murphy   Tampa, FL
Warner Robins, GA
  Yes Yes 1 > $25,000.00
Client : 1017
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carol Ross-Kennedy   Alpharetta, GA
Annapolis, MD
Carroll, IA
Fort Myers, FL
Franklin Lakes, NJ
Hilton Head Island, SC
Jeffersonville, IN
La Grange, KY
Lilburn, GA
Louisville, KY
Pittsburgh, PA
Silver Spring, MD
Vero Beach, FL
Waldwick, NJ
Wanaque, NJ
Wynantskill, NY
  Yes Yes 3 > $200,000.00
Client : 1018
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carol Sue Green, as heir to the Estate of Gino Robert Campioni   Mapleton, UT
Monmouth, OR
  Yes Yes 1 > $100,000.00
Client : 1019
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carol Tabaka   Davie, FL
Fort Lauderdale, FL
Hollywood, FL
Mooresville, NC
Santa Barbara, CA
  Yes Yes 5 > $200,000.00
Client : 1020
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carol Zindler   Glen Ellyn, IL   Yes Yes 2 < $25,000.00
or