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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 : 3471
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hui K Lee         1 > $25,000.00
Client : 3472
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Humberto Betancourt Arquitecto   Aventura, FL
Carolina,
Las Vegas, NV
Miami Beach, FL
Miramar, FL
San Juan, PA
  Yes Yes 1 > $250,000.00
Client : 3473
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Humberto Padilla   Goodyear, AZ
Houston, TX
Los Angeles, CA
Monterey Park, CA
  Yes Yes 1 > $50,000.00
Client : 3474
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hunter William Johnson as heir to the Estate of Vera Johnson Threatt who is heir to the Estate of Ronald M. Johnson   Levittown, NY   Yes Yes 1 < $25,000.00
Client : 3475
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hurrican Action Legal Team         1 > $25,000.00
Client : 3476
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hwa Jong Yu         1 > $25,000.00
Client : 3477
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hyeung Woo Kim and Kyung Sook Kim   Danbury, CT
Englewood Cliffs, NJ
Fair Lawn, NJ
Hackensack, NJ
Lyndhurst, NJ
Plantsville, CT
Rutherford, NJ
Westwood, NJ
  Yes Yes 1 > $50,000.00
Client : 3478
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hyo-Sook Sullivan   Bordentown, NJ
East Hampton, NY
Shickshinny, PA
West Palm Beach, FL
  Yes Yes 15 > $300,000.00
Client : 3479
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hyramco Sales         1 > $25,000.00
Client : 3480
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hyun Ja Oh   Fullerton, CA
Pasadena, CA
  Yes Yes 1 > $200,000.00
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