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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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 9482 items in 949 pages
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Client : 201
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Allied Beverage Group LLC         1 < $25,000.00
Client : 202
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Allison N Gonzalez   Bullhead City, AZ
Canton, NY
Wilmington, CA
  Yes Yes 1 > $25,000.00
Client : 203
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Allison Smith         1 > $100,000.00
Client : 204
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Allocation Orlando Spec         2 > $50,000.00
Client : 205
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ally Bank   Hollywood, CA
Shoreview, MN
  Yes Yes 1 > $25,000.00
Client : 206
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Aloia, Roland & Lubell PLLC         1 < $25,000.00
Client : 207
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Alonso Jaime R Gonzalez   Medford, OR     Yes 1 > $25,000.00
Client : 208
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Aloysius A Heyman         1 < $25,000.00
Client : 209
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Althea L Jordan   Portland, OR   Yes Yes 1 > $25,000.00
Client : 210
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Altonetta McCrea Davis   West Park, FL   Yes Yes 1 > $50,000.00
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