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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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 8892 items in 890 pages
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Client : 8321
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tim C. Luce as heir to the Estate of Brian T. Luce, as heir to the Estate of Catherine Blakley   Albuquerque, NM
Doylestown, PA
Everett, WA
Heber City, UT
Marshfield, MO
Modesto, CA
Oakdale, CA
Riverbank, CA
Ukiah, CA
Vernalis, CA
  Yes Yes 1 > $25,000.00
Client : 8322
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tim Hunter Morrison   Chattanooga, TN
Lexington, KY
Madera, CA
Orlando, FL
  Yes Yes 4 > $200,000.00
Client : 8323
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Timeclub International Inc   Hollywood, FL     Yes 1 > $50,000.00
Client : 8324
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Timothy E Luck         1 > $25,000.00
Client : 8325
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Timothy H Swensen   Brick, NJ
Manahawkin, NJ
New Prague, MN
  Yes Yes 1 > $100,000.00
Client : 8326
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Timothy Hughes   West Palm Beach, FL   Yes Yes 3 > $50,000.00
Client : 8327
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Timothy J Burton   New Brunswick, NJ
Princeton, NJ
Titusville, NJ
Trenton, NJ
  Yes Yes 1 > $150,000.00
Client : 8328
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Timothy J Keohane   Gulf Breeze, FL
Milton, FL
Mount Pleasant, SC
Navarre, FL
  Yes Yes 1 > $150,000.00
Client : 8329
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Timothy J Trobough   Hillsboro, OR   Yes Yes 1 > $50,000.00
Client : 8330
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Timothy R Devlin         2 > $550,000.00
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