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 : 4801
Kern County - Code Compliance Division
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Kern County - Code Compliance Division         1 < $25,000.00
Client : 4802
Kersandra Brown
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Kersandra Brown         1 > $100,000.00
Client : 4803
Kevin and Melisa Lucia
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Kevin and Melisa Lucia   Boylston, MA
Brookline, MA
Buford, GA
Cresco, PA
Fords, NJ
Sewaren, NJ
Tifton, GA
Troy, NY
Worcester, MA		   Yes Yes 1 > $50,000.00
Client : 4804
Kevin Bordwell
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Kevin Bordwell   Ames, IA
Ankeny, IA
Englewood, FL
Kasson, MN
North Port, FL
Sarasota, FL		   Yes Yes 1 > $25,000.00
Client : 4805
Kevin Conlin
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Kevin Conlin   Bend, OR
Elgin, OR
Veneta, OR
White Rock, NM
Wichita, KS		   Yes Yes 1 > $100,000.00
Client : 4806
Kevin Estate Of Brown
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Kevin Estate Of Brown         1 > $50,000.00
Client : 4807
Kevin Gibson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Kevin Gibson   Charlotte, NC   Yes Yes 1 < $25,000.00
Client : 4808
Kevin J. McGuinness
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Kevin J. McGuinness   Hockessin, DE
Landenberg, PA		   Yes Yes 1 > $50,000.00
Client : 4809
Kevin Mosher
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Kevin Mosher   Fort Lauderdale, FL   Yes Yes 2 > $200,000.00
Client : 4810
Kevin Wilt
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Kevin Wilt   Bay City, MI
Bealeton, VA
Cocoa, FL
Merritt Island, FL
Rockledge, FL		   Yes Yes 4 > $100,000.00
Client : 4811
Key Bank
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Key Bank         1 < $25,000.00
Client : 4812
Key Bank, N. A. > Key Bank USA NA
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Key Bank, N. A. > Key Bank USA NA         1 > $50,000.00
Client : 4813
Keybank NA
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Keybank NA         1 < $25,000.00
Client : 4814
Keybank National Association
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Keybank National Association   Cleveland , OH
San Jose, CA		   Yes Yes 1 > $50,000.00
Client : 4815
Keyspan Corp
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Keyspan Corp         49 > $50,000.00
Client : 4816
Keystone Equity Group LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Keystone Equity Group LLC   Jacksonville, FL
Saint Augustine, FL		   Yes Yes 1 > $50,000.00
Client : 4817
KFGV Investments
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
KFGV Investments   Long Beach, CA   Yes Yes 1 > $50,000.00
Client : 4818
Kia America Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Kia America Inc   Irvine , CA     Yes 1 > $150,000.00
Client : 4819
Kieko Nobayashi
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Kieko Nobayashi         1 > $50,000.00
Client : 4820
Kiera Martinez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Kiera Martinez   Melbourne, FL
Orlando, FL		   Yes Yes 1 > $100,000.00
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