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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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 8891 items in 890 pages
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 8891 items in 890 pages
Client : 8491
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Us Deptarment Of Justice         1 > $100,000.00
Client : 8492
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
US Global Investments LLC   Coral Gables, FL
Miami Beach, FL
Sunny Isles Beach, FL
Viry Chatillon,
  Yes Yes 1 > $1,300,000.00
Client : 8493
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USA         1 < $25,000.00
Client : 8494
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USA         1 > $50,000.00
Client : 8495
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USA         2 < $25,000.00
Client : 8496
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USA         1 < $25,000.00
Client : 8497
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USA         1 < $25,000.00
Client : 8498
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USA         1 > $200,000.00
Client : 8499
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USA         1 > $100,000.00
Client : 8500
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USA         2 > $50,000.00
or