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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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Client : 421
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Argonaut Ins Co   Portland, OR   Yes Yes 1 < $25,000.00
Client : 422
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Argos Intermediate Holdco I Inc   Martinsburg, WV
North Palm Beach, FL
Paradise Valley, AZ
Phoenix, AZ
Plantation, FL
Richmond, VA
Scottsdale, AZ
Wilmington, DE
  Yes Yes 1 > $500,000.00
Client : 423
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ariana Holding Company LLC, SCR   Mountainside , NJ
Nutley, NJ
  Yes Yes 1 > $25,000.00
Client : 424
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arie M Godwin         1 > $100,000.00
Client : 425
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ariel C Quintana   Bushkill, PA
Cutler Bay, FL
Easton, PA
Miami, FL
  Yes Yes 1 > $300,000.00
Client : 426
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ariel Gabriel Chechik   Buenos Aires,
Villa Sarmiento Moron,
  Yes Yes 1 > $50,000.00
Client : 427
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ark Mortgage Inc   Brooklyn, NY
Lakewood, NJ
Monroe, NY
North Brunswick, NJ
Spring Valley, NY
  Yes Yes 1 > $50,000.00
Client : 428
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arlene A Fink, Personal Representative of the Estate of Ann Kieran   Pompano Beach, FL   Yes Yes 4 > $100,000.00
Client : 429
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arlene Glywasky   Indialantic, FL
Melbourne, FL
  Yes Yes 7 > $300,000.00
Client : 430
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arlene Joan Bali         1 < $25,000.00
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