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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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 9545 items in 955 pages
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Client : 5871
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Monique Desart   Clearwater, FL   Yes Yes 6 > $300,000.00
Client : 5872
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Monique Espinoza   Springdale, AR   Yes Yes 1 < $25,000.00
Client : 5873
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Monique Gillis         1 > $50,000.00
Client : 5874
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Monique Mitastein   Cuidad De Mexico CDMX,
Ellenton, FL
New York, NY
Spring, TX
St Petersburg, FL
  Yes Yes 3 > $150,000.00
Client : 5875
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Monique Van Ommeren         1 > $100,000.00
Client : 5876
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Monmouth Ocean Collection Service, on behalf of Community Medical Center MCOC Emergency Physicians         1 < $25,000.00
Client : 5877
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Monmouth Ocean Collection SVC         1 < $25,000.00
Client : 5878
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Monroe County         1 < $25,000.00
Client : 5879
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Montgomery Miller LLC   Miami, FL
Santa Rosa Beach, FL
  Yes Yes 1 > $100,000.00
Client : 5880
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Montrell Preston   Miami, FL   Yes Yes 1 > $200,000.00
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