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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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 9617 items in 962 pages
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Client : 1531
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Colin Chin-A-Loy   Hockessin, DE
North Charleston, SC
Wilmington, DE
  Yes Yes 2 < $25,000.00
Client : 1532
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Colin L Hamilton   Davie, FL
Weston, FL
  Yes Yes 5 > $350,000.00
Client : 1533
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Collect Access LLC   Alhambra, CA
El Monte, CA
Montebello, CA
  Yes Yes 1 > $25,000.00
Client : 1534
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Colleen Mannion   Gulfport, FL
Pinellas,
St. Petersburg, FL
Tampa, FL
  Yes Yes 2 > $25,000.00
Client : 1535
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Colleen Mcdaniel         5 > $50,000.00
Client : 1536
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Collin Daugherty         1 < $25,000.00
Client : 1537
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Colonial Collectable         1 > $25,000.00
Client : 1538
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Colonial Pacific Leasing Co   Darien, CT
Milwaukee, WI
Norwalk, CT
Portland, OR
Salem, OR
San Juan ,
White Plains, NY
Wilmington, DE
  Yes Yes 1 > $25,000.00
Client : 1539
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Colonial Park Management LLC   Englewood, NJ
White Plains, NY
  Yes Yes 1 > $50,000.00
Client : 1540
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Colorado Capital         1 < $25,000.00
or