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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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 9289 items in 929 pages
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Client : 511
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Automobile Consulting And Shipping         1 > $25,000.00
Client : 512
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Avco Financial Services of Southern California Inc   Costa Mesa, CA
Irvine, CA
Riverside, CA
  Yes Yes 1 > $300,000.00
Client : 513
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ave M Williams         1 > $25,000.00
Client : 514
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Avenida Francisco Demiranda         1 > $25,000.00
Client : 515
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Axiom Acquisition Ventures LLC         1 < $25,000.00
Client : 516
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ayman Almojahid         1 > $25,000.00
Client : 517
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
B & O Medical Equipment         1 > $25,000.00
Client : 518
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
B Eleanor Hundley   Beaverton, OR
Colorado Springs, CO
Oceanside, CA
Portland, OR
Scottsdale, AZ
Tampa, FL
  Yes Yes 1 > $25,000.00
Client : 519
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
B Oneal         1 > $25,000.00
Client : 520
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
B Tepper   Rockville Center, NY
San Diego, CA
  Yes Yes 1 < $25,000.00
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