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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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 9419 items in 942 pages
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Client : 1731
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Daniel Villegas and Debbie Villegas   Jurupa Valley, CA
Pico Rivera, CA
Whittier, CA
  Yes Yes 1 > $25,000.00
Client : 1732
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Danielle E Damato   Crystal River, FL
Lecanto, FL
  Yes Yes 1 > $250,000.00
Client : 1733
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Danielle E Damato Revocable Trust Ua 06         1 > $250,000.00
Client : 1734
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Danielle Landrier   Clermont, FL     Yes 3 > $50,000.00
Client : 1735
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Danielle N Suit   Keystone Heights, FL   Yes Yes 1 < $25,000.00
Client : 1736
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Danielle Zughbi   Eatontown, NJ
Fort Myers, FL
Paterson, NJ
Wayne, NJ
  Yes Yes 1 > $50,000.00
Client : 1737
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Danimar Inc.         1 > $50,000.00
Client : 1738
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Danka Financial Services         1 > $25,000.00
Client : 1739
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Danny D Atkins         1 > $300,000.00
Client : 1740
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Daolei Xi   Beaverton, OR
Eugene, OR
Gaithersburg, MD
Kennesaw, GA
Portland, OR
West Linn, OR
  Yes Yes 3 > $150,000.00
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