800.370.0372
800.370.0372

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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 : 121
Albert H Raven Jr
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Albert H Raven Jr   Elmhurst, IL
Miami, FL		   Yes Yes 1 > $25,000.00
Client : 122
Albert Herzog
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Albert Herzog         5 > $200,000.00
Client : 123
Albert Innoccari
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Albert Innoccari         1 > $25,000.00
Client : 124
Albert L Hobson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Albert L Hobson         5 > $25,000.00
Client : 125
Albert S Tools Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Albert S Tools Inc         2 > $300,000.00
Client : 126
Albert W Copeland And Edna Copeland Rev
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Albert W Copeland And Edna Copeland Rev         1 > $100,000.00
Client : 127
Albert W Y Wong
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Albert W Y Wong   Chicago, IL
Concord, CA
Flemington, NJ
Pennington, NJ
Poughkeepsie, NY
Princeton, NJ
Roseville, CA
San Francisco, CA
San Jose, CA
Trenton, NJ
Walnut Creek, CA		   Yes Yes 1 > $50,000.00
Client : 128
Albert Whitman Copeland
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Albert Whitman Copeland   Cleaarwater, FL
Clearwater, FL
Southington, CT		   Yes Yes 1 > $100,000.00
Client : 129
Albert Young
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Albert Young   Crowley, TX
Fort Worth, TX		   Yes Yes 1 > $300,000.00
Client : 130
Alberta T Graham
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Alberta T Graham   Lakewood Ranch, FL   Yes Yes 4 > $50,000.00
Client : 131
Alberto Pedrero
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Alberto Pedrero   Miami, FL
Puente Alto,
Sunny Isles Beach, FL		   Yes Yes 3 > $100,000.00
Client : 132
Alberto Arango
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Alberto Arango         1 > $50,000.00
Client : 133
Alberto Avila Cruz
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Alberto Avila Cruz         1 > $25,000.00
Client : 134
Alberto G Castillo
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Alberto G Castillo         1 > $50,000.00
Client : 135
Alberto Lozano Paret
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Alberto Lozano Paret         2 > $25,000.00
Client : 136
Alberto Porto
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Alberto Porto         3 > $25,000.00
Client : 137
Alberto Tsukayama Tomikawa
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Alberto Tsukayama Tomikawa         2 > $50,000.00
Client : 138
Alchemy Assets Limited Kraft Jet Cargo I
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Alchemy Assets Limited Kraft Jet Cargo I   Grand Cayman,
Hialeah, FL
Miami, FL		   Yes Yes 2 > $150,000.00
Client : 139
Alday Donalson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Alday Donalson   Tampa, FL   Yes Yes 1 > $100,000.00
Client : 140
Aldo Selva
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Aldo Selva   Miami, FL     Yes 2 < $25,000.00
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