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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 : 6321
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Richard Smith as heir to the Estate of Byron Smith   Apollo Beach, FL
Brandon, FL
Brooksvile, FL
Brooksville, FL
Cupertino, CA
Drexel, MO
Kansas City, KS
Manteca, CA
San Jose, CA
Sheridan, OR
Shingle Springs , CA
Vail, AZ
  Yes Yes 4 < $25,000.00
Client : 6322
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Richard Smith Trust Ua 06 28 1984         2 > $100,000.00
Client : 6323
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Richard Tr Ua Milne         2 > $25,000.00
Client : 6324
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Richard V Beattey   Indianapolis, IN
Kissimmee, FL
Unionville, IN
  Yes Yes 1 > $250,000.00
Client : 6325
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Richard W Lerose   Miami Beach, FL     Yes 8 > $25,000.00
Client : 6326
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Richard W Martin         2 > $100,000.00
Client : 6327
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Richard W Moore   Orlando, FL
Tallahassee, FL
  Yes Yes 2 > $200,000.00
Client : 6328
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Richard W Woolsey         1 > $50,000.00
Client : 6329
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Richard Wright   Barnegat, NJ   Yes Yes 1 > $25,000.00
Client : 6330
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Rico Espiritu   Gardena, CA
Henderson, NV
Laguna Hills, CA
Las Vegas, NV
Lawndale, CA
Manhattan Beach, CA
Westworth Village, TX
  Yes Yes 1 > $300,000.00
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