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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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 9641 items in 965 pages
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Client : 3551
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hau Yu Cheng         1 > $50,000.00
Client : 3552
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hayle Como-Garza         1 < $25,000.00
Client : 3553
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Haynes Law Firm         1 > $25,000.00
Client : 3554
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hazel Dean Clark   Jacksonville, FL   Yes Yes 5 > $300,000.00
Client : 3555
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hazel L Gedcke         6 > $25,000.00
Client : 3556
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 : 3557
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 : 3558
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 : 3559
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 : 3560
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Heath C Hamilton   Fort Walton Beach, FL   Yes Yes 2 > $350,000.00
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