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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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Client : 3681
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hurrican Action Legal Team         1 > $25,000.00
Client : 3682
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hwa Jong Yu         1 > $25,000.00
Client : 3683
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 : 3684
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 : 3685
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hyramco Sales         1 > $25,000.00
Client : 3686
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
Client : 3687
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
I P Marketing   Homosassa, FL   Yes Yes 1 > $25,000.00
Client : 3688
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ian Berrington   Fort Lauderdale, FL
Melbourne Beach, FL
Middletown, RI
New Orleans, LA
Washington, DC
  Yes Yes 4 > $200,000.00
Client : 3689
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ibrahim Al Saeid         1 > $50,000.00
Client : 3690
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ibrahim M Abdalla     Yes   5 > $50,000.00
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