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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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 8983 items in 899 pages
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Client : 8601
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USA - U.S. Small Business Adminstration   Birmingham, AL   Yes Yes 1 > $100,000.00
Client : 8602
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USA - United States Attorney         1 > $550,000.00
Client : 8603
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USA DOJ         1 > $100,000.00
Client : 8604
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USA Net Services Inc   Davie, FL
Signal Mountain, TN
  Yes Yes 1 > $100,000.00
Client : 8605
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USA RTO         1 > $150,000.00
Client : 8606
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USA Servicing Company         1 > $50,000.00
Client : 8607
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USAA Federal Savings Bank (USAA FSB)   San Antonio, TX   Yes Yes 1 > $150,000.00
Client : 8608
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USAA Federal Savings Bank (USAA FSB)   San Antonio, TX   Yes Yes 1 > $350,000.00
Client : 8609
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USAA FSB   San Antonio, TX   Yes Yes 1 > $50,000.00
Client : 8610
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USAA FSB   San Antonio, TX   Yes Yes 1 > $250,000.00
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