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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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Client : 3151
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gao Yuan   Haverhill, FL   Yes Yes 2 > $50,000.00
Client : 3152
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Garcia Family Irrevocable Trust   Hialeah, FL
Miami Lakes, FL
  Yes Yes 3 > $450,000.00
Client : 3153
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Garcia Pharmacy Discount   Doral, FL
Hialeah, FL
Key West, FL
Miami, FL
Miami Gardens, FL
Miramar, FL
Pembroke Pines, FL
Port Saint Lucie, FL
Spring Hill, FL
  Yes Yes 12 > $100,000.00
Client : 3154
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Garden State Federal Credit Union   Moorestown, NJ   Yes Yes 1 > $50,000.00
Client : 3155
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Garden State Federal Credit Union   Moorestown, NJ   Yes Yes 1 > $50,000.00
Client : 3156
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Garden State Federal Credit Union         1 > $25,000.00
Client : 3157
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gareth Jones   Longwood, FL
Navarre, FL
Sanford, FL
  Yes Yes 4 > $300,000.00
Client : 3158
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gareth Robert Sheridan   Wesley Chapel, FL   Yes Yes 1 > $100,000.00
Client : 3159
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Garnette Clark   Dayton, OH
Eugene, OR
Klamath Falls, OR
Salem, OR
  Yes Yes 1 > $100,000.00
Client : 3160
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gary Donaldson   Atlanta, GA
Cave Junction, OR
Edwards, IL
Fillmore, IL
Florence, AZ
Grants Pass, OR
Martinez, CA
Newtown, PA
Peoria, IL
Phenix City, AL
Sanford, FL
Springfield, OR
  Yes Yes 3 > $50,000.00
or