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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 : 1621
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Crestline Village Water District         2 < $25,000.00
Client : 1622
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CRH Co. Inc.   Miramar Beach, FL
Short Hills, NJ
Tampa, FL
  Yes Yes 4 > $50,000.00
Client : 1623
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cristina Villalta   Far Rockaway, NY
Indio, CA
San Diego, CA
Sarasota, FL
Thonotosassa, FL
Woodmere, NY
  Yes Yes 1 > $50,000.00
Client : 1624
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cristino Teodoro and Elizabeth Lim   Port Charlotte, FL     Yes 1 > $200,000.00
Client : 1625
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cristy Coats         1 > $200,000.00
Client : 1626
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Crosby NV Land LLC   Carson City, NV
La Porte, IN
Las Vegas, NV
Mill Neck, NY
New York, NY
Ogden, UT
Reno, NV
Silver Springs, NV
  Yes Yes 1 > $50,000.00
Client : 1627
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Crosswinds Home & Land Development Inc   Simi Valley, CA   Yes Yes 1 > $50,000.00
Client : 1628
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Crowley Irrigation, LLC         1 < $25,000.00
Client : 1629
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Crown Bank         1 > $100,000.00
Client : 1630
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Crown West Homes LP   Beverly Hills, CA
Los Angeles, CA
Oak Park, CA
Woodland Hills, CA
  Yes Yes 35 > $300,000.00
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