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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 : 8901
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ute Hanner De Pucher   Pembroke Pines, FL   Yes Yes 1 > $50,000.00
Client : 8902
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Uzyel Karp         1 > $150,000.00
Client : 8903
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Val V Hausner         3 > $50,000.00
Client : 8904
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Valdivia Family Practice Pa   Boca Raton, FL
Greenacres, FL
Healdsburg, CA
Hialeah, FL
Jersey City, NJ
Lake Forest, CA
Lake Worth, FL
Lakewood, WA
Miami, FL
Paterson, NJ
West Palm Beach, FL
  Yes Yes 4 > $50,000.00
Client : 8905
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Valencia Ortiz Tito   Irapuato Guajanato, Mexico,   Yes Yes 1 < $25,000.00
Client : 8906
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Valentin Santos Pomar     Yes   1 > $50,000.00
Client : 8907
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Valentyna Chaykovska         1 > $25,000.00
Client : 8908
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Valerie Blackman         1 < $25,000.00
Client : 8909
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Valerie S Therosiet   Fort-de-France ,
Miami Beach, FL
  Yes Yes 2 > $150,000.00
Client : 8910
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Valerie Stavbey   Coral Springs, FL   Yes Yes 3 > $50,000.00
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