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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 : 3031
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Francois A. Bassil     Yes   1 > $100,000.00
Client : 3032
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Francois Glotin   94100 Orsay,
94100 Saint Maur Des Fosses,
  Yes Yes 4 > $100,000.00
Client : 3033
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Frank Hanincik   Fort Pierce, FL   Yes Yes 8 > $600,000.00
Client : 3034
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Frank A Ballouz   Irving, TX
Miami, FL
San Francisco, CA
Vero Beach, FL
  Yes Yes 2 > $150,000.00
Client : 3035
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Frank A Flotteron   Burlington, MA
English, IN
Montauk, NY
Myakka City, FL
South Windsor, CT
Townsend, MA
West Palm Beach, FL
Woburn, MA
  Yes Yes 61 > $300,000.00
Client : 3036
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Frank C Rev         1 > $25,000.00
Client : 3037
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Frank DeRogatis and Nicole DeRogatis   Beachwood, NJ
Orlando, FL
Windermere, FL
Winter Garden, FL
  Yes Yes 1 > $50,000.00
Client : 3038
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Frank H Karp         122 > $950,000.00
Client : 3039
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Frank H Twitchell         6 > $450,000.00
Client : 3040
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Frank Homes Inc         5 > $100,000.00
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