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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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 8386 items in 839 pages
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Client : 931
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cascade Capital LLC         1 < $25,000.00
Client : 932
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Casey Ann Mainieri         1 < $25,000.00
Client : 933
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Casey Elise Zagaria   Jacksonville, FL
Ponte Vedra Beach, FL
  Yes Yes 1 > $25,000.00
Client : 934
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Casey Murphy   Brooksville, FL   Yes Yes 1 > $25,000.00
Client : 935
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cashman Investment Corp         1 < $25,000.00
Client : 936
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cassandra L. Tanner as Beneficiary   Fort Lauderdale, FL
Oakland Park, FL
  Yes Yes 6 < $25,000.00
Client : 937
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cassandra R Russell   Wesley Chapel, FL   Yes Yes 1 > $25,000.00
Client : 938
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Castle #17 Condominium Inc         1 < $25,000.00
Client : 939
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Castle 1133 LLC   Hallandale, FL
Los Angeles, CA
Miami, FL
Miami Beach, FL
  Yes Yes 1 > $250,000.00
Client : 940
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Castle Beach Club Condominium Association, Inc.   Miami, FL
Miami Beach, FL
  Yes Yes 1 > $50,000.00
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