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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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 9051 items in 906 pages
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Client : 3311
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hazel W Crooks   Brandon, FL   Yes Yes 1 > $100,000.00
Client : 3312
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
HD Investments LLC   Mount Dora, FL
Orlando, FL
Sunrise, FL
  Yes Yes 1 > $150,000.00
Client : 3313
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Health Rx Marketing Inc   Miami, FL
Miami Beach, FL
San Jose,
  Yes Yes 1 > $50,000.00
Client : 3314
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Heart Disease Research Foundation   Holmes Beach, FL
Jacksonville, FL
Madison, WI
Manhattan Beach, CA
Miami, FL
Palm Springs, CA
San Diego, CA
Washington, DC
Weston, FL
  Yes Yes 29 > $450,000.00
Client : 3315
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Heather Dore as heir to the Estate of Bonnie L Weisenborn   Beaverton, OR
Oxnard, CA
Portland, OR
  Yes Yes 1 > $150,000.00
Client : 3316
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Heather Lake Apartments Condominiums Association Inc   Clearwater, FL
Dunedin, FL
Noblesville, IN
  Yes Yes 1 > $100,000.00
Client : 3317
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Heather Mack as heir to the Estate of Karen Ann Heslin   Bakersfield, CA
Bodfish, CA
  Yes Yes 1 < $25,000.00
Client : 3318
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Heavy Construction Industry Advancement Fund         1 > $25,000.00
Client : 3319
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hecto Bello a/k/a Hector Bello         1 > $25,000.00
Client : 3320
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hector M Sampayo         1 > $100,000.00
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