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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 : 2921
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fernando Fernandez         1 > $50,000.00
Client : 2922
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fernando A Cazaux   Fort Lauderdale, FL
Hollywood, FL
Phoenix, AZ
  Yes Yes 10 > $100,000.00
Client : 2923
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fernando Diaz   Doral, FL
Hempstead, NY
St. Cloud, FL
  Yes Yes 1 > $50,000.00
Client : 2924
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fernando Enciso Ibanez         1 > $50,000.00
Client : 2925
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fernando Henao-Perez         1 > $25,000.00
Client : 2926
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fernando Jesus Gomez         5 > $300,000.00
Client : 2927
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fernando Lopez Rodriguez         1 > $100,000.00
Client : 2928
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fernando Maciel   Boca Raton, FL
Encinitas, CA
Miami, FL
Pompano Beach, FL
  Yes Yes 1 > $25,000.00
Client : 2929
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fernando Martinez Gomez         1 < $25,000.00
Client : 2930
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fernando Roche   Hialeah, FL   Yes Yes 2 > $25,000.00
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