800.370.0372
800.370.0372

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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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Client : 441
Ariel Gabriel Chechik
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ariel Gabriel Chechik   Buenos Aires,
Villa Sarmiento Moron, 		  Yes Yes 1 > $50,000.00
Client : 442
Ark Mortgage Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ark Mortgage Inc   Brooklyn, NY
Lakewood, NJ
Monroe, NY
North Brunswick, NJ
Spring Valley, NY		   Yes Yes 1 > $50,000.00
Client : 443
Arlene A Fink, Personal Representative of the Estate of Ann Kieran
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arlene A Fink, Personal Representative of the Estate of Ann Kieran   Pompano Beach, FL   Yes Yes 4 > $100,000.00
Client : 444
Arlene Glywasky
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arlene Glywasky   Indialantic, FL
Melbourne, FL		   Yes Yes 7 > $300,000.00
Client : 445
Arlene Joan Bali
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arlene Joan Bali         1 < $25,000.00
Client : 446
Arlene Macdonald
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arlene Macdonald   Cape Coral, FL
Fort Myers, FL		   Yes Yes 33 > $50,000.00
Client : 447
Arlene S Kunen
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arlene S Kunen   Henderson, NV
Las Vegas, NV		   Yes Yes 6 > $200,000.00
Client : 448
Arlene S. Kunen
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arlene S. Kunen   Henderson, NV
Las Vegas, NV		   Yes Yes 1 > $50,000.00
Client : 449
Arlene Sherwin as heir to the Estate of Morrell G. Denton
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arlene Sherwin as heir to the Estate of Morrell G. Denton   Bartonville, IL
Chillicothe, IL
Hamilton, IL
Spring Bay, IL
Venice, FL
Washington, IL		   Yes Yes 6 > $25,000.00
Client : 450
Arlington Professional Center Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arlington Professional Center Inc   Delray Beach, FL
Palm Beach Gardens, FL		   Yes Yes 2 > $100,000.00
Client : 451
Armada Commerce Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Armada Commerce Inc   Fort Lauderdale, FL
Pompano Beach, FL
Savannah, GA
Wellington, FL
West Palm Beach, FL		   Yes Yes 1 > $25,000.00
Client : 452
Armando Sanchez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Armando Sanchez         1 > $25,000.00
Client : 453
Armando Iachini
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Armando Iachini   Doral, FL
Miami, FL
Norwalk, OH
Weston, FL		   Yes Yes 4 > $100,000.00
Client : 454
Armando R Reyes Pachedo
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Armando R Reyes Pachedo   Brandon , FL
Doral , FL
Miami, FL		   Yes Yes 1 > $100,000.00
Client : 455
Armando Ramos
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Armando Ramos         1 > $25,000.00
Client : 456
Armando Salerno
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Armando Salerno   Santa Maria Del Cedro Marcellina,   Yes Yes 2 > $50,000.00
Client : 457
Armed Forces Hospital
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Armed Forces Hospital         1 > $25,000.00
Client : 458
Armin Reimer as heir to the Estate of Armin R Reimer
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Armin Reimer as heir to the Estate of Armin R Reimer   Inverness, FL
Miami, FL		   Yes Yes 1 < $25,000.00
Client : 459
Armndcasciati Bitmaster
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Armndcasciati Bitmaster   Aventura, FL   Yes Yes 3 > $900,000.00
Client : 460
Armone Etienne
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Armone Etienne   Elmont, NY
Freehold, NJ
Long Branch, NJ
Neptune, NJ
Newark, NJ
Ocala, FL
Philadelphia, PA		   Yes Yes 1 > $25,000.00
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