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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 : 9241
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yasuko Nakayama         1 > $200,000.00
Client : 9242
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yfran A Cerro M         1 > $50,000.00
Client : 9243
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yigl Aries Banner         2 > $50,000.00
Client : 9244
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yim C Loo   Jacksonville, FL   Yes Yes 1 > $100,000.00
Client : 9245
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yira Francheschi De Gonzalez         1 > $25,000.00
Client : 9246
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yogurt Ventures USA Inc   Atlanta, GA
Bellevue, WA
Smyrna, GA
  Yes Yes 1 > $50,000.00
Client : 9247
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yohandra Pereiro         1 > $25,000.00
Client : 9248
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yolanda Medina   Gonzalo Guerrero 77710 Playa del Carmen,
Solidaridad Playa del Carmen,
  Yes Yes 24 > $50,000.00
Client : 9249
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yolanda D Reale         1 > $50,000.00
Client : 9250
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yolanda Jimenez Reig   Mcallen, TX
Miami, FL
Orlando, FL
Plantation, FL
  Yes Yes 1 > $100,000.00
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