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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 : 5891
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nancy T Mcginley         1 < $25,000.00
Client : 5892
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nancy Teri Harris   Brooklyn, NY
Decatur, GA
Fountain Inn, SC
Greenville, SC
Hollywood, FL
Lenexa, KS
Linn Valley, KS
Marietta, GA
Miami, FL
Overland Park, KS
Shawnee, KS
Smyrna, GA
  Yes Yes 251 > $1,950,000.00
Client : 5893
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nancy Warneke, Heir of the Estate of Tracy Chaney   Fort Worth, TX
Newport, OR
San Diego, CA
Torrance, CA
  Yes Yes 1 > $25,000.00
Client : 5894
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nancy Whitman   Baldwin Place, NY
Greenville, NY
Port Saint Lucie, FL
Schenectady, NY
  Yes Yes 3 > $200,000.00
Client : 5895
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nancy Wilson   Greensboro, NC
Hollywood, FL
Opa Locka, FL
Oxon Hill, MD
Shreveport, LA
  Yes Yes 2 < $25,000.00
Client : 5896
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nandkishore Ranadive         1 > $200,000.00
Client : 5897
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nann W Mccoy   Pflugerville, TX   Yes Yes 1 > $100,000.00
Client : 5898
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Naomi Durham   Deerfield Beach, FL
Homosassa, FL
Lawrenceville, GA
Loxahatchee, FL
  Yes Yes 1 > $200,000.00
Client : 5899
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Napoleon DuBois         1 < $25,000.00
Client : 5900
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nara Bank         2 > $150,000.00
or