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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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 9542 items in 955 pages
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Client : 1101
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cathy Conley         4 > $25,000.00
Client : 1102
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cathy J Hinds         1 > $25,000.00
Client : 1103
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cathy K Yergin   Jacksonville, FL   Yes Yes 3 > $250,000.00
Client : 1104
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cathy Landrier   Clermont, FL     Yes 2 > $50,000.00
Client : 1105
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cathy Wasmund   Saint Augustine, FL   Yes Yes 3 > $100,000.00
Client : 1106
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Catic Acquired Properties LLC   Miami, FL
Palm Harbor, FL
Rocky Hill, CT
Simsbury, CT
Wallingford, CT
Wellfleet, MA
Windsor, CT
  Yes Yes 1 > $150,000.00
Client : 1107
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Catriona Thompson         1 > $25,000.00
Client : 1108
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cavalry SPV I LLC         1 > $25,000.00
Client : 1109
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 : 1110
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
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