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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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 9280 items in 928 pages
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Client : 8821
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
U.S. Small Business Administration         1 < $25,000.00
Client : 8822
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
U.S.A. Motgage Relief Inc         2 > $25,000.00
Client : 8823
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ua 01 01 79 Amalia P Gradasoff   Portland, OR   Yes Yes 32 > $50,000.00
Client : 8824
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ua 03 08 2016 Cynthia Gershoff Living Tr         1 > $250,000.00
Client : 8825
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ua 05 28 1998 Spring Family Trust         1 > $50,000.00
Client : 8826
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ua 07 28 2015 Edward Obrenski And Jeanet         3 > $150,000.00
Client : 8827
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ua 11 7 06 Walter J & Edith D Magierowsk         2 > $300,000.00
Client : 8828
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ua 12 29 94 Elizabeth W Gilroy Trust         2 > $50,000.00
Client : 8829
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ua 3 20 84 T S Trust Thirty Five Fbo Fra         1 > $150,000.00
Client : 8830
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ubaldino M Lima   Bradenton, FL
Neptune, NJ
North Arlington, NJ
North Miami Beach, FL
  Yes Yes 1 > $50,000.00
or