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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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 9431 items in 472 pages
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 9431 items in 472 pages
Client : 6401
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Punch Development Ltd         1 > $50,000.00
Client : 6402
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Purpletree Corporation   1719 Paranaque City, Metro Manila,
Palos Verdes Estate, CA
  Yes Yes 1 > $50,000.00
Client : 6403
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Purtee Living Trust Ua 09 22 00         7 > $150,000.00
Client : 6404
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Pushpa Chandran   Hallandale Beach, FL   Yes Yes 7 > $100,000.00
Client : 6405
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Putnam County         1 < $25,000.00
Client : 6406
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Putnam Fiduciary         1 < $25,000.00
Client : 6407
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Q Joel J Viegas   Aumsville, OR
Salem, OR
  Yes Yes 1 > $50,000.00
Client : 6408
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Quadeer Ostuwar, as heir to the Estate of Mohammed Yuma Ostuwar   San Francisco, CA   Yes Yes 1 > $500,000.00
Client : 6409
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Quality Assurance         6 > $50,000.00
Client : 6410
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Quantum Servicing Corporation   Miami, FL
Tampa, FL
  Yes Yes 10 < $25,000.00
Client : 6411
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Queeneth C Lucky Worluh         2 > $100,000.00
Client : 6412
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Quentae Batiste, as heir to the Estate Of Richard Joseph Batiste   Millbrae, CA
Pacifica, CA
San Francisco, CA
  Yes Yes 1 > $200,000.00
Client : 6413
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Quentin L. Tanner as Beneficiary   Fort Lauderdale, FL
Hollywood, FL
Oakland Park, FL
  Yes Yes 1 < $25,000.00
Client : 6414
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Quintin Johnstone Tr   Asheville, NC
Hamden, CT
Lake Oswego, OR
  Yes Yes 1 > $100,000.00
Client : 6415
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Quintin Treto   Miami, FL   Yes Yes 1 > $25,000.00
Client : 6416
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
R & F Beachside LLC   Doral, FL
Miami, FL
Miami Beach, FL
  Yes Yes 1 > $50,000.00
Client : 6417
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
R & F Wallace LLC   Chapel Hill, NC
Durham, NC
Jacksonville, FL
New York, NY
Portland, OR
Rochester Hills, MI
Spring, TX
Troy, MI
West Palm Beach, FL
  Yes Yes 1 > $25,000.00
Client : 6418
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
R A Travel Inc         1 > $25,000.00
Client : 6419
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
R A Wattles         1 > $25,000.00
Client : 6420
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
R AND LLC         2 > $25,000.00
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