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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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 9411 items in 942 pages
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 9411 items in 942 pages
Client : 4831
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lee Gerald Armstrong         1 > $25,000.00
Client : 4832
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Leechung Investments Inc         1 > $50,000.00
Client : 4833
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Leesa M Ferguson   Beaverton, OR
Portland, OR
  Yes Yes 1 > $50,000.00
Client : 4834
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Leigh Scatasti, as heir to the Estate of Diane Young   Bear, DE   Yes Yes 2 < $25,000.00
Client : 4835
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Leila Koskinen   Lake Worth, FL   Yes Yes 1 > $150,000.00
Client : 4836
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Leiser Blacher         1 < $25,000.00
Client : 4837
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Leisure Park         1 < $25,000.00
Client : 4838
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Len Verandahs LLO   Miami, FL
Tampa, FL
  Yes Yes 1 > $50,000.00
Client : 4839
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lena Levitt   Plainsboro, NJ
State College, PA
  Yes Yes 4 > $150,000.00
Client : 4840
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lenny W Olson   Granbury, TX
Mansfield, TX
Southlake, TX
Spring Hill, FL
  Yes Yes 2 > $200,000.00
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