800.370.0372
800.370.0372

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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 : 1291
Cindy Tidwell
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cindy Tidwell   Tampa, FL   Yes Yes 30 < $25,000.00
Client : 1292
Cirrus Agricultural Properties, LLC
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 : 1293
Cit Group
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cit Group         1 > $50,000.00
Client : 1294
CitiBank (South Dakota) NA
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CitiBank (South Dakota) NA         1 < $25,000.00
Client : 1295
CitiBank (South Dakota) NA
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CitiBank (South Dakota) NA         1 < $25,000.00
Client : 1296
CitiBank (South Dakota) NA
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CitiBank (South Dakota) NA         1 < $25,000.00
Client : 1297
CitiBank (South Dakota) NA
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CitiBank (South Dakota) NA         1 > $25,000.00
Client : 1298
CitiBank > CitiBank South Dakota NA
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CitiBank > CitiBank South Dakota NA         1 > $25,000.00
Client : 1299
CitiBank NA
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CitiBank NA         1 < $25,000.00
Client : 1300
CitiBank NA
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CitiBank NA         1 > $50,000.00
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