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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 : 8541
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Vanita Mosquera   Daytona Beach, FL
Deltona, FL
Miami, FL
  Yes Yes 1 > $200,000.00
Client : 8542
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Vanneessa Faries   Miramar, FL
Pompano Beach , FL
  Yes Yes 1 > $25,000.00
Client : 8543
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Vanvi Luong   Newark, CA
San Francisco, CA
San Jose, CA
  Yes Yes 1 > $25,000.00
Client : 8544
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Varenka Investments Corp         1 > $50,000.00
Client : 8545
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Various Creditors against the heirs of the Estate of Margaret Doctor a/k/a Margaret Kelly         1 > $50,000.00
Client : 8546
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Varvara Cancel   CARACAS,   Yes Yes 7 > $50,000.00
Client : 8547
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Vashti Hubsch a/k/a Vashti Ramsaroop   Canton, OH
Jersey City, NJ
North Canton, OH
O Fallon, MO
Saint Peters, MO
Wentzville, MO
  Yes Yes 1 > $50,000.00
Client : 8548
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Velocity Investments LLC         1 < $25,000.00
Client : 8549
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Vendex International   Doral, FL
Miami, FL
Palmetto Bay, FL
Weston, FL
  Yes Yes 4 < $25,000.00
Client : 8550
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Venetia Gardens Condominium Association Inc   Coral Gables, FL
Homestead, FL
Margate, FL
Melbourne, FL
Miami, FL
  Yes Yes 1 > $25,000.00
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