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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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 9412 items in 942 pages
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Client : 3781
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
IRS         1 > $50,000.00
Client : 3782
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
IRS         1 > $25,000.00
Client : 3783
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
IRS         1 > $500,000.00
Client : 3784
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
IRS   Cincinnati, OH
Grand Rapids, MI
Washington, DC
  Yes Yes 4 > $300,000.00
Client : 3785
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Irvana Parisani D Nepa   Doral, FL
Miami, FL
Sunrise, FL
  Yes Yes 1 > $200,000.00
Client : 3786
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Irvin Lawrence   Grand Rapids, MI
Hudsonville, MI
Lafayette, LA
Pasadena, CA
Windsor, ON Canada, AK
  Yes Yes 1 > $50,000.00
Client : 3787
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Irving C Pollock Trust The Ua 01 Sep 93         1 > $25,000.00
Client : 3788
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Irving J Denmark   Miami, FL     Yes 1 > $150,000.00
Client : 3789
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Irving J Denmark Living Trust   Miami, FL
New Orleans, LA
  Yes Yes 1 > $150,000.00
Client : 3790
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Irving Rubin         1 > $200,000.00
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