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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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 9517 items in 952 pages
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 9517 items in 952 pages
Client : 3661
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
HSBC Mortgage Services Inc         1 > $50,000.00
Client : 3662
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hsin-Hui Hsieh         1 > $50,000.00
Client : 3663
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hsiu-Chu Lai         1 > $25,000.00
Client : 3664
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Huang Cen         1 > $150,000.00
Client : 3665
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hub Limited Work Shop   Chino Hills, CA
Compton, CA
Glendale, CA
Los Angeles, CA
Temecula, CA
Wildomar, CA
  Yes Yes 1 > $100,000.00
Client : 3666
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hubert Dixon   Brandon, FL   Yes Yes 1 > $25,000.00
Client : 3667
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hubert Robinson   Bradenton, FL
Saint Petersburg, FL
  Yes Yes 8 > $150,000.00
Client : 3668
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hufty Family Partnership   Palm Beach, FL
Portola Valley, CA
Stuart, FL
Washington, DC
West Chester, PA
West Palm Beach, FL
  Yes Yes 3 > $50,000.00
Client : 3669
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hugh & Jeannett Applewhite   Altadena, CA
Portland, OR
  Yes Yes 2 > $25,000.00
Client : 3670
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hugh Habas DDS   Coplay, PA
Monroe, NJ
Somerset, NJ
Springfield, NJ
Warren, NJ
  Yes Yes 1 < $25,000.00
or