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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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 9622 items in 963 pages
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Client : 3011
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fayza Labib         1 > $150,000.00
Client : 3012
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fbo Everett & Barbara Davis Irrv Trust         1 > $200,000.00
Client : 3013
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 : 3014
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
FCP Matthews         1 > $25,000.00
Client : 3015
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 : 3016
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Federal National Mortgage Association         1 > $150,000.00
Client : 3017
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Federico Bozzoli         1 > $25,000.00
Client : 3018
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Feed the Hogs         2 > $50,000.00
Client : 3019
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Felix Manuel And Arraya         1 > $100,000.00
Client : 3020
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Felix O Cruz   Bixby, OK
Lake Wales, FL
Temple Terrace, FL
  Yes Yes 2 > $25,000.00
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