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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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 9617 items in 962 pages
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Client : 9031
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Todd Davis Trust Account         1 > $50,000.00
Client : 9032
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Todd Hartwick         1 < $25,000.00
Client : 9033
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Todd J Ruettgers   Medford, OR
Salem, OR
Stayton, OR
  Yes Yes 1 > $50,000.00
Client : 9034
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Todrick L Williams   Maimi, FL
Miami, FL
Miami Gardens, FL
Norcross, GA
  Yes Yes 1 > $50,000.00
Client : 9035
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tok K Payne   Crawfordville, FL
Fort Worth, TX
Jongno-gu,
Panacea, FL
Thomasville, GA
  Yes Yes 1 > $2,450,000.00
Client : 9036
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Toledo Plumbing & Heating Inc         1 < $25,000.00
Client : 9037
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tollycraft Union K Plan And Trust         2 > $25,000.00
Client : 9038
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tom Asher         1 > $50,000.00
Client : 9039
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tom E Dericks   Manhattan Beach, CA
Saint Petersburg, FL
  Yes Yes 2 > $100,000.00
Client : 9040
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tom Evans         1 > $150,000.00
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