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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 : 8661
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 : 8662
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Varenka Investments Corp         1 > $50,000.00
Client : 8663
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 : 8664
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Varvara Cancel   CARACAS,   Yes Yes 7 > $50,000.00
Client : 8665
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 : 8666
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Velocity Investments LLC         1 < $25,000.00
Client : 8667
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 : 8668
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
Client : 8669
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Venetian         1 > $25,000.00
Client : 8670
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Venetian Gardens South Condominium Association Inc   Aventura, FL
Boston, MA
Coral Gables, FL
El Paso, TX
Hallandale Beach, FL
Hollywood, FL
Homestead, FL
Miami, FL
Miramar, FL
Pembroke Pines, FL
  Yes Yes 1 > $50,000.00
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