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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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 9455 items in 946 pages
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Client : 2941
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fay Kief         14 > $50,000.00
Client : 2942
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 : 2943
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 : 2944
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Faye Wyatt         1 < $25,000.00
Client : 2945
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fayza Labib         1 > $150,000.00
Client : 2946
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
FCI Constructors Inc   Arvada, CO
Bozeman, MT
Broomfield, CO
Grand Junction, CO
Greeley, CO
San Diego, CA
  Yes Yes 7 > $2,800,000.00
Client : 2947
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
FCP Matthews         1 > $25,000.00
Client : 2948
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Federal Home Loan Mortgage Corporation   McLean, VA   Yes Yes 1 > $50,000.00
Client : 2949
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Federal National Mortgage Association         1 > $150,000.00
Client : 2950
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Federico Bozzoli         1 > $25,000.00
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