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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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 9311 items in 932 pages
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Client : 1231
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ciric Way Developments Inc   Sacramento, CA   Yes Yes 1 > $100,000.00
Client : 1232
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cirrus Agricultural Properties, LLC   Greenwich, CT
New York, NY
  Yes Yes 1 < $25,000.00
Client : 1233
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cit Group         1 > $50,000.00
Client : 1234
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CitiBank (South Dakota) NA         1 < $25,000.00
Client : 1235
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CitiBank (South Dakota) NA         1 < $25,000.00
Client : 1236
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CitiBank (South Dakota) NA         1 < $25,000.00
Client : 1237
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CitiBank (South Dakota) NA         1 > $25,000.00
Client : 1238
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CitiBank > CitiBank South Dakota NA         1 > $25,000.00
Client : 1239
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CitiBank NA         1 < $25,000.00
Client : 1240
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CitiBank NA         1 > $50,000.00
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