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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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Client : 5651
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Michael Lewis   Gainesville, FL
Lakeland, FL
Presque Isle, MI
Troy, MI
  Yes Yes 1 > $25,000.00
Client : 5652
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Michael Ling         1 < $25,000.00
Client : 5653
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Michael M Cebrik         1 > $200,000.00
Client : 5654
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Michael M Cebrik   Boynton Beach, FL   Yes Yes 1 > $200,000.00
Client : 5655
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Michael Mayfield and Lisa Mayfield   Belmar, NJ
Denver, CO
Fairfield, NJ
Fort Collins, CO
Lake Hiawatha, NJ
Little Falls, NJ
River Vale, NJ
Westwood, NJ
  Yes Yes 1 > $100,000.00
Client : 5656
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Michael Migdal   Boynton Beach, FL
Brooklyn, NY
Las Vegas, NV
  Yes Yes 1 > $50,000.00
Client : 5657
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Michael Milligan         1 < $25,000.00
Client : 5658
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Michael Morera Fernande   Miami, FL   Yes Yes 1 > $100,000.00
Client : 5659
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Michael N Bartlett   Cutler Bay, FL
Plymouth, MA
  Yes Yes 1 > $50,000.00
Client : 5660
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Michael Osborn and Maureen Osborn   Caldwell, ID
Farmville, VA
Folsom, CA
Little Ferry, NJ
Maywood, NJ
Ridgefield Park, NJ
Sussex, NJ
  Yes Yes 1 > $100,000.00
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