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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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 9659 items in 483 pages
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Client : 7721
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tamara K Wallace   St. Johns, FL   Yes Yes 31 > $500,000.00
Client : 7722
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tamara Maryash   Moscow,
Ternopil,
  Yes Yes 1 > $250,000.00
Client : 7723
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tamara S Drescher   Bridgeport, CT
Titusville, FL
  Yes Yes 3 > $150,000.00
Client : 7724
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tami Italiano   Brooksville, FL
Camden, OH
Eaton, OH
Mayodan, NC
  Yes Yes 4 > $100,000.00
Client : 7725
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tammy Hays, as heir to the Estate of Kathleen Ann Price   Everett, WA
Lithia, FL
Scottsbluff, NE
Visalia, CA
  Yes Yes 1 > $150,000.00
Client : 7726
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tammy K Garnes   Atlanta, GA   Yes Yes 1 > $50,000.00
Client : 7727
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tammy L Howse fka Tammy L Hoppus   Coral Gables, FL
Edmonton,
Indian Creek Village, FL
Miami, FL
Miami Beach, FL
Palm Beach, FL
West Palm Beach, FL
  Yes Yes 3 < $25,000.00
Client : 7728
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tampa T M C Inc         1 > $100,000.00
Client : 7729
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tamy Properties   Los Angeles, CA
Tarzana, CA
  Yes Yes 1 > $25,000.00
Client : 7730
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tania Deglau   Boca Raton, FL
Forest Hills, NY
  Yes Yes 2 > $100,000.00
Client : 7731
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tania Luis   Coral Gables, FL
Miami, FL
Opa-Locka, FL
  Yes Yes 1 > $150,000.00
Client : 7732
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tania Medina   NEW PORT RICHEY, FL
Tampa, FL
  Yes Yes 1 < $25,000.00
Client : 7733
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tanika Branch as heir to the Estate of Carolyn Miller   Fresno, CA
Madera, CA
  Yes Yes 1 > $25,000.00
Client : 7734
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tanja Tarkiainen Atkinson   Newberg, OR   Yes Yes 2 > $50,000.00
Client : 7735
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tanya L Padilla   Barstow, CA
Midlothian, TX
Prineville, OR
Ridgefield, WA
Thousand Oaks, CA
  Yes Yes 1 > $25,000.00
Client : 7736
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tanzman Trust         5 < $25,000.00
Client : 7737
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tao Tao   Hillsborough, CA
Honolulu, HI
La Habra, CA
Oakland, CA
San Mateo, CA
Woodside, CA
  Yes Yes 1 > $50,000.00
Client : 7738
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tappan Zee Marina         1 < $25,000.00
Client : 7739
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tara Tan   Brentwood, CA
Cumming, GA
Los Angeles, CA
Montville, NJ
Morris Plains, NJ
Morristown, NJ
New York, NY
Pittsburg, CA
San Ramon, CA
Upland, CA
Walnut, CA
  Yes Yes 1 > $400,000.00
Client : 7740
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Target National Bank         1 > $25,000.00
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