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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 : 7241
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Terry J. Young   Edison, NJ
New York, NY
  Yes Yes 1 > $50,000.00
Client : 7242
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Terry L Everest         2 > $400,000.00
Client : 7243
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thacker Family Rev Lvg Trust 2 12 10   Acworth, GA
Panama City, FL
Pensacola, FL
  Yes Yes 1 > $50,000.00
Client : 7244
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thao Thi Thanh Nguyen and Catherine Tang Leung     Yes   1 > $25,000.00
Client : 7245
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Estate of Frederick M Farrell   Davis, NC
Gary, IN
Ormond Beach, FL
Palm Coast, FL
Portage, IN
Wilmington, NC
  Yes Yes 2 > $10,450,000.00
Client : 7246
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Estate of Wilma Naszcyniec   Port Orange, FL
Tequesta, FL
  Yes Yes 1 > $50,000.00
Client : 7247
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The 1139 Poppy Ave Land Trust   Orlando, FL   Yes Yes 1 > $150,000.00
Client : 7248
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The 1997 Margaret Stark Eagleton Trust   Raleigh, NC   Yes Yes 2 > $500,000.00
Client : 7249
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The 2003 Edward and Pyong Lecam Family Trust   Fair Oaks, CA
Folsom, CA
Gold River, CA
Rancho Cordova, CA
  Yes Yes 1 > $250,000.00
Client : 7250
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The 2108 Rottwell Land Trust   Tampa, FL   Yes Yes 1 > $150,000.00
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