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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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 9311 items in 932 pages
Client : 2901
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fatemeh Lajevardi         1 > $25,000.00
Client : 2902
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fatima Cerda   Dodge City, KS
Miami, FL
Round Rock, TX
  Yes Yes 1 > $50,000.00
Client : 2903
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Faw, Casson & Co., LLP   Dover, DE
Salisbury, MD
  Yes Yes 3 > $50,000.00
Client : 2904
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fay Betz         1 < $25,000.00
Client : 2905
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fay Kief         14 > $50,000.00
Client : 2906
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Faye F Mullarkey   Beavercreek, OH
Bonita Springs , FL
Dayton, OH
Lighthouse Point, FL
  Yes Yes 3 > $25,000.00
Client : 2907
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Faye W Guess   Vero Beach, FL   Yes Yes 1 > $250,000.00
Client : 2908
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Faye Wyatt         1 < $25,000.00
Client : 2909
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fayza Labib         1 > $150,000.00
Client : 2910
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
FCP Matthews         1 > $25,000.00
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