800.370.0372
800.370.0372

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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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 8392 items in 420 pages
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Client : 241
Amy Elizabeth Lohman
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Amy Elizabeth Lohman   Lac Du Flambeau, WI
Saint Augustine, FL
Washington, DC		   Yes Yes 7 > $100,000.00
Client : 242
Amy Hilsmeier n/k/a Amy Grewal
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Amy Hilsmeier n/k/a Amy Grewal   Dayton, TX
Hull, TX
Sarasota, FL
Sedona, AZ		   Yes Yes 1 < $25,000.00
Client : 243
Amy Hsueh
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Amy Hsueh   Brooklyn, NY
Torrance, CA		   Yes Yes 2 > $350,000.00
Client : 244
Amy Hsueh Rev Tr
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Amy Hsueh Rev Tr         1 > $250,000.00
Client : 245
Amy L. Budoff, as Heir to the Estate of Benjamin H. Budoff
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Amy L. Budoff, as Heir to the Estate of Benjamin H. Budoff   Coral Springs, FL
Lake Worth, FL
Tampa, FL		   Yes Yes 24 > $850,000.00
Client : 246
Amy M Lentz
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Amy M Lentz   Playas de Coco. Guanacaste,   Yes Yes 4 > $50,000.00
Client : 247
Amy M Thompson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Amy M Thompson         1 > $25,000.00
Client : 248
Ana Mesa
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ana Mesa   Hialeah, FL
Miami, FL		   Yes Yes 1 > $50,000.00
Client : 249
Ana Lichtszain
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ana Lichtszain         1 > $100,000.00
Client : 250
Ana M Espinosa
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ana M Espinosa         1 > $25,000.00
Client : 251
Ana Maria Valdes
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ana Maria Valdes   Des Plaines, IL
Fort Lauderdale, FL
Miami, FL
Palmetto Bay, FL
Pembroke Pines, FL		   Yes Yes 1 > $50,000.00
Client : 252
Ana R Arvelo
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ana R Arvelo         1 > $800,000.00
Client : 253
Anastasia Chrysanthakopoulos
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Anastasia Chrysanthakopoulos         1 > $150,000.00
Client : 254
Andalusian LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andalusian LLC   Los Angeles, CA
Simi Valley, CA
Sunland, CA
Thousand Oaks, CA
Vernon, CA		   Yes Yes 1 > $300,000.00
Client : 255
Andeano Financial LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andeano Financial LLC   Boca Raton, FL
Weston, FL		   Yes Yes 1 > $50,000.00
Client : 256
Ander Police Supply Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ander Police Supply Inc   Doral, FL
Miami, FL		   Yes Yes 2 > $25,000.00
Client : 257
Anderson Family Rev Lvg Tr
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Anderson Family Rev Lvg Tr   Sarasota, FL   Yes Yes 1 > $150,000.00
Client : 258
Andersoon Haddad Kimbrell Brannen, As Truestees
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andersoon Haddad Kimbrell Brannen, As Truestees   Coral Gables, FL
Miami, FL		   Yes Yes 1 > $100,000.00
Client : 259
Andi Work S A
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andi Work S A         1 > $50,000.00
Client : 260
Andojo I LLP
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andojo I LLP   Chicago, IL
Los Angeles, CA
Tualatin, OR		   Yes Yes 1 > $200,000.00
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