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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 : 5461
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marion C Telfer   Beverly Hills, FL
Clermont, FL
Orlando, FL
Parsonsfield, ME
  Yes Yes 3 > $250,000.00
Client : 5462
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marion County - Code Enforcement Board         1 < $25,000.00
Client : 5463
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marion Friefeld   Dallas, TX
Hollywood, FL
Newton Center, MA
Wellesley, MA
  Yes Yes 7 < $25,000.00
Client : 5464
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marion L Curran   Harpers Ferry, WV   Yes Yes 1 > $300,000.00
Client : 5465
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marion P Wecker Trust   Buffalo, NY
Dallas, TX
Pittsford, NY
  Yes Yes 3 > $50,000.00
Client : 5466
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marisel D Busto   Miami, FL
New York, NY
  Yes Yes 1 > $200,000.00
Client : 5467
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mariselia Dos Santos and Tavares Leatherwood   North Miami Beach, FL
Opa Locka, FL
  Yes Yes 1 > $200,000.00
Client : 5468
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marishia K Scott Trust   Fruitland Park, FL
Hillsboro, OH
Lady Lake, FL
Leesburg, FL
Ocala, FL
Ocklawaha, FL
Wildwood, FL
Winter Park, FL
  Yes Yes 7 > $450,000.00
Client : 5469
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marisol Selva   Miami, FL   Yes Yes 1 > $100,000.00
Client : 5470
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Maritza Menese         1 > $50,000.00
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