800.370.0372
800.370.0372

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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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 8406 items in 841 pages
Client : 3631
Jiemen Wong Zhao
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jiemen Wong Zhao         1 > $25,000.00
Client : 3632
Jihn A Dilworth
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jihn A Dilworth         1 > $25,000.00
Client : 3633
Jill K Hassett
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jill K Hassett   Atlanta, GA
Sebastian, FL		   Yes Yes 1 > $50,000.00
Client : 3634
Jill Sheppard
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jill Sheppard   Miami, FL
Tampa, FL		   Yes Yes 1 > $200,000.00
Client : 3635
Jim Abrams
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jim Abrams   Boynton Beach, FL
Hallandale Beach, FL		   Yes Yes 2 > $100,000.00
Client : 3636
Jim Patterson OR Clark Montgomery
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jim Patterson OR Clark Montgomery   Billings, MT
Green Bay, WI
Portland, OR		   Yes Yes 2 > $150,000.00
Client : 3637
Jimil M Sheikh
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jimil M Sheikh         2 > $50,000.00
Client : 3638
Jimmie D Baker Jr
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jimmie D Baker Jr   Centereach, NY
Kennesaw, GA
Marion, IA
Orange City, FL
Perry, GA
Ronkonkoma, NY
West Deptford, NJ		   Yes Yes 5 > $450,000.00
Client : 3639
Jimmie L Lane
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jimmie L Lane   Clearwater, FL
Safety Harbor, FL		   Yes Yes 1 > $50,000.00
Client : 3640
Jimmy Cameron
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jimmy Cameron   Berea, KY
Cary, NC
Chehalis, WA
Cheyenne, WY
Del Mar, CA
Deming, NM
Grayson, GA
Indianapolis, IN
Las Cruces, NM
Las Vegas, NV
Lexington, KY
Marietta, GA
Montgomery, AL
Oak Harbor, WA
Pagosa Springs, CO
Pensacola, FL
Smyrna, GA
South Bend, IN
Tallahassee, FL		   Yes Yes 1 > $150,000.00
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