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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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 9300 items in 930 pages
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Client : 941
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carla Relkin         1 < $25,000.00
Client : 942
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carlos Chamie         2 > $200,000.00
Client : 943
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carlos A Carter   Bronx, NY
North Miami, FL
  Yes Yes 1 > $100,000.00
Client : 944
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carlos A Rodriguez   Coral Gables, FL
Hialeah, FL
Miami, FL
  Yes Yes 2 > $100,000.00
Client : 945
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carlos A. Russo   San Marcos, TX
Springfield, OR
  Yes Yes 2 > $50,000.00
Client : 946
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carlos Alberto Alvarez V         1 > $100,000.00
Client : 947
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carlos Alberto Chott Gebler   Osorno,   Yes Yes 1 > $50,000.00
Client : 948
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carlos Alfredo Oberto         3 > $100,000.00
Client : 949
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carlos Aspiazu   Deltona, FL
Maitland, FL
San Jose, CA
  Yes Yes 5 > $50,000.00
Client : 950
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carlos Bueno Gaido         1 > $25,000.00
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