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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 9051 items in 906 pages
  Name
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Client : 3001
G M Duncan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
G M Duncan         3 > $25,000.00
Client : 3002
G Trade Services LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
G Trade Services LLC         2 > $50,000.00
Client : 3003
Gabriel Andres Castillo
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gabriel Andres Castillo         1 > $100,000.00
Client : 3004
Gabriel Betegh Nik
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gabriel Betegh Nik     Yes   1 > $50,000.00
Client : 3005
Gabriel De Maio
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gabriel De Maio         1 > $25,000.00
Client : 3006
Gabriel Etienne
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gabriel Etienne   Fort Pierce, FL
Sebastian, FL
West Palm Beach, FL		   Yes Yes 2 > $100,000.00
Client : 3007
Gail A. Sakers
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gail A. Sakers         1 < $25,000.00
Client : 3008
Gail E Connor
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gail E Connor   Chuluota, FL
Kerrville, TX
Manhattan, KS
Melbourne, FL
Miami, FL
Plantation, FL
Rockwood, TN
Saint Augustine, FL
Tampa, FL		   Yes Yes 3 > $250,000.00
Client : 3009
Gail Ellis
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gail Ellis         1 < $25,000.00
Client : 3010
Gail Hyams
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gail Hyams   Greenville, SC
Lauderdale Lakes, FL
Northport, NY		   Yes Yes 2 > $50,000.00
or