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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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 9416 items in 942 pages
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Client : 501
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Augstin Tapai         1 > $25,000.00
Client : 502
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Augusta Colin         1 > $25,000.00
Client : 503
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Augusto R Decamps         1 > $25,000.00
Client : 504
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Augusto Rivero Perez         3 > $100,000.00
Client : 505
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Aurora Bank Fsb Isaoa         1 > $50,000.00
Client : 506
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Aurora Dorrance LLC   Ridgecrest, CA   Yes Yes 9 > $100,000.00
Client : 507
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Aurora Loan Services         1 < $25,000.00
Client : 508
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Aurora Loan Services Inc         1 < $25,000.00
Client : 509
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Aurora Reyes De Maradiag   Brandon , FL
Doral , FL
Miami, FL
  Yes Yes 1 > $100,000.00
Client : 510
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Auroradorrance LLC/B.A.H. LLC   Ridgecrest, CA   Yes Yes 1 < $25,000.00
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