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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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 9311 items in 932 pages
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Client : 2131
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Edythe Neise         1 > $50,000.00
Client : 2132
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
EFES International LLC   Fredericksburg, PA
Wilmington, DE
  Yes Yes 1 > $150,000.00
Client : 2133
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Efrain and Jannette Santiago   Clermont, FL
Howell, NJ
Lebanon, PA
Perth Amboy, NJ
Tampa, FL
  Yes Yes 1 > $25,000.00
Client : 2134
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eiji Sato   Gainesville, FL   Yes Yes 3 > $25,000.00
Client : 2135
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eiko Lindenmuth         2 > $50,000.00
Client : 2136
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eila Resvanis Per Rep   Daytona Beach, FL
Eastpointe, MI
Hamtramck, MI
Lapeer, MI
New Port Richey, FL
Richland, MI
Warren, MI
Winter Haven, FL
  Yes Yes 1 > $50,000.00
Client : 2137
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eileen D. McGinn   Grand Island, FL
Lancaster, PA
Lawton, OK
Martins Ferry, OH
New Providence, PA
Ormond Beach, FL
Panama City, FL
Port Orchard, WA
Riverview, FL
Sewell, NJ
Southbury, CT
Tavares, FL
West Grove, PA
Willow Street, PA
  Yes Yes 38 > $1,550,000.00
Client : 2138
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eileen H Friday   Atascadero, CA
Brooklyn, NY
La Mesa, CA
Labelle, FL
  Yes Yes 6 > $600,000.00
Client : 2139
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eileen M Weissmann   Jupiter, FL   Yes Yes 3 > $50,000.00
Client : 2140
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Eillie Havenick         2 > $25,000.00
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