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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 : 1621
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cypress Foods Inc   Lake Alfred, FL
Largo, FL
Winter Haven, FL
  Yes Yes 1 < $25,000.00
Client : 1622
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cypress Gardens Citrus Prds Inc Ret Pl   Alturas, FL
Eagle Lake, FL
Longmont, CO
Winter Haven, FL
  Yes Yes 2 > $350,000.00
Client : 1623
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
D And B One Ltd   Tallahassee, FL   Yes Yes 1 > $150,000.00
Client : 1624
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
D F Mclean   Battle Ground, WA
Gresham, OR
Portland, OR
  Yes Yes 1 > $25,000.00
Client : 1625
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
D R F MacDonald         3 > $100,000.00
Client : 1626
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Daher Elreda   Guttenberg, NJ
North Bergen, NJ
  Yes Yes 1 > $150,000.00
Client : 1627
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Daima Fernandez         1 < $25,000.00
Client : 1628
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Daimlerchrysler Services North         1 < $25,000.00
Client : 1629
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dain Bosworth Inc   Jensen Beach, FL
New York, NY
  Yes Yes 7 > $50,000.00
Client : 1630
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Daisy Evans Marshall         1 > $150,000.00
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