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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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 9425 items in 943 pages
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 9425 items in 943 pages
Client : 3131
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
G F Steiner   Cincinnati, OH
Fort Lauderdale, FL
Huron, OH
Jacksonville, FL
Miami, FL
Miami Beach, FL
Rocky River, OH
Sarasota, FL
  Yes Yes 5 > $100,000.00
Client : 3132
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
G Frederick Rush   Auburn, AL
Clinton, MD
Fort Myers, FL
Honolulu, HI
Houston, TX
Neskowin, OR
Plainfield, IL
San Antonio, TX
Tucson, AZ
  Yes Yes 11 > $150,000.00
Client : 3133
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
G H McDiarnid         1 > $25,000.00
Client : 3134
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
G J Warren         1 > $50,000.00
Client : 3135
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
G M Duncan         3 > $25,000.00
Client : 3136
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
G Trade Services LLC         2 > $50,000.00
Client : 3137
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gabriel Andres Castillo         1 > $100,000.00
Client : 3138
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gabriel Betegh Nik     Yes   1 > $50,000.00
Client : 3139
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gabriel De Maio         1 > $25,000.00
Client : 3140
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
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