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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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 8564 items in 857 pages
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Client : 171
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Allan Fenelon and Patricia Fenelon   Lake Saint Louis, MO   Yes Yes 1 > $150,000.00
Client : 172
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Allan Guardnshp Bombart         1 > $25,000.00
Client : 173
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Allan J Matheson         3 > $50,000.00
Client : 174
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Allan M Sharp     Yes   1 > $25,000.00
Client : 175
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Allen B Nicholas a/k/a Sar Yahweh El         1 < $25,000.00
Client : 176
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Allen Silberstein   Boynton Beach, FL
Miami, FL
  Yes Yes 7 > $50,000.00
Client : 177
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Alliance Bank   Irvine, CA
La Habra, CA
San Diego, CA
West Valley City, UT
  Yes Yes 1 > $50,000.00
Client : 178
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Alliant Insurance Services Inc   Irvine, CA
West Palm Beach, FL
  Yes Yes 2 > $200,000.00
Client : 179
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Allied Beverage Group LLC         1 < $25,000.00
Client : 180
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Allison L. Pearl as heir to the Estate of Robin Pearl   Boulder, CO
Herriman, UT
Park City, UT
Reno, NV
  Yes Yes 1 < $25,000.00
or