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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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 9547 items in 955 pages
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Client : 8951
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tim C. Luce as heir to the Estate of Brian T. Luce, as heir to the Estate of Catherine Blakley   Albuquerque, NM
Doylestown, PA
Everett, WA
Heber City, UT
Marshfield, MO
Modesto, CA
Oakdale, CA
Riverbank, CA
Ukiah, CA
Vernalis, CA
  Yes Yes 1 > $25,000.00
Client : 8952
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tim Hunter Morrison   Chattanooga, TN
Lexington, KY
Madera, CA
Orlando, FL
  Yes Yes 4 > $200,000.00
Client : 8953
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Timeclub International Inc   Hollywood, FL     Yes 1 > $50,000.00
Client : 8954
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Timothy A Fox   Boston, MA
Cherry Hill Township, NJ
Hobe Sound, FL
Stone Harbor, NJ
  Yes Yes 1 > $1,100,000.00
Client : 8955
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Timothy E Luck         1 > $25,000.00
Client : 8956
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Timothy H Swensen   Brick, NJ
Manahawkin, NJ
New Prague, MN
  Yes Yes 1 > $100,000.00
Client : 8957
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Timothy Hughes   West Palm Beach, FL   Yes Yes 3 > $50,000.00
Client : 8958
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Timothy J Burton   New Brunswick, NJ
Princeton, NJ
Titusville, NJ
Trenton, NJ
  Yes Yes 1 > $150,000.00
Client : 8959
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Timothy J Keohane   Gulf Breeze, FL
Milton, FL
Mount Pleasant, SC
Navarre, FL
  Yes Yes 1 > $150,000.00
Client : 8960
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Timothy J Trobough   Hillsboro, OR   Yes Yes 1 > $50,000.00
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