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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 : 6011
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Phong Lee Yang   Fairfax, VA
Los Alamos, NM
McKinney, TX
Plano, TX
Portland, OR
  Yes Yes 1 > $50,000.00
Client : 6012
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Phong Nguyen   Chambersburg, PA
Fairfax, VA
Morgantown, WV
Newark, NJ
Scottsdale, AZ
  Yes Yes 1 > $25,000.00
Client : 6013
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Phuong T Ngo   Garden Grove, CA
Irvine, CA
La Palma, CA
Westminster, CA
  Yes Yes 1 > $25,000.00
Client : 6014
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Phyllis D Duprey   Charleston, SC
Cocoa, FL
Dallas, TX
Newark, NJ
San Diego, CA
Satellite Beach, FL
  Yes Yes 6 > $100,000.00
Client : 6015
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Phyllis H Dennis         11 > $650,000.00
Client : 6016
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Phyllis I Dressler   Cranston, RI
Jupiter, FL
  Yes Yes 2 > $300,000.00
Client : 6017
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Phyllis Jean King   Clackamas, OR
Concord, CA
Coventry, CT
Hollywood, SC
Lowell, IN
Pacheco, CA
  Yes Yes 1 > $50,000.00
Client : 6018
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Phyllis M Gillespie   Longboat Key, FL     Yes 2 > $3,550,000.00
Client : 6019
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Phyllis N Moran         1 > $200,000.00
Client : 6020
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Phyllis R Marshall         1 < $25,000.00
or