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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 : 1811
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dawn M. McMichael   Bradenton, FL     Yes 6 < $25,000.00
Client : 1812
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dayana L Garcia         1 > $150,000.00
Client : 1813
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
DB Mortgage LLC   North Miami Beach, FL
Tampa, FL
  Yes Yes 1 > $100,000.00
Client : 1814
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
De Patricia Fischer         1 > $25,000.00
Client : 1815
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
De Verne Miller   Burton, OH
Hahira, GA
Kirkland, WA
Lexington, SC
Middlefield, OH
Miramar, FL
Montrose, CO
North Platte, NE
  Yes Yes 5 > $400,000.00
Client : 1816
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
De Verne Miller Trust   Lexington, SC
Miramar, FL
  Yes Yes 5 > $400,000.00
Client : 1817
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dean Shyy   Cupertino, CA
Las Vegas, NV
Riverside, CA
  Yes Yes 1 > $150,000.00
Client : 1818
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Debetec Comercio E Representacoes Ltda   2 pinheiros,   Yes Yes 1 > $200,000.00
Client : 1819
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Debora Yoffe         2 > $50,000.00
Client : 1820
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Deborah A Broome   Panama City Beach, FL   Yes Yes 1 < $25,000.00
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