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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 : 1061
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cavalry SPV I LLC         1 > $25,000.00
Client : 1062
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cavalry SPV I LLC, as assignee of CitiBank NA/Aadvantage         1 < $25,000.00
Client : 1063
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cavalry SPV I LLC, as assignee of Navy Federal Credit Union         1 < $25,000.00
Client : 1064
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CBWCALL For Info         1 > $25,000.00
Client : 1065
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cecilia N Rodriguez   Bend, OR
Corvallis, OR
Shedd, OR
  Yes Yes 4 > $50,000.00
Client : 1066
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cecilia Zeitoun   Clifton, NJ
Hackensack, NJ
Hillsdale, NJ
Jersey City, NJ
Paterson, NJ
  Yes Yes 1 > $50,000.00
Client : 1067
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cecilio J Ramaya         1 > $25,000.00
Client : 1068
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cecilio Torres Ruiz         3 > $25,000.00
Client : 1069
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cedars Healthcare Group         9 > $25,000.00
Client : 1070
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Celestina Petroski Robards         1 < $25,000.00
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