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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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 8993 items in 450 pages
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Client : 4161
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph Engelbrecht   Roslyn Heights, NY   Yes Yes 1 > $50,000.00
Client : 4162
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph F Richards         1 > $25,000.00
Client : 4163
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph Fishman         1 > $25,000.00
Client : 4164
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph Hakeem   Mortdale,   Yes Yes 1 > $100,000.00
Client : 4165
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph Henshaw   Bradenton, FL
Stormville, NY
Wappingers Falls, NY
  Yes Yes 3 > $100,000.00
Client : 4166
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph J Hoffman, as assignee of Cheryl A Green         1 < $25,000.00
Client : 4167
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph J Shubert         2 > $150,000.00
Client : 4168
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph K West   Coolidge, GA
Eagle River, AK
Tallahassee, FL
  Yes Yes 1 > $100,000.00
Client : 4169
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph L Register and Cheryl A Register         1 < $25,000.00
Client : 4170
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph M Davie Family Trust   Columbia, SC
Fort Myers, FL
La Porte, IN
  Yes Yes 1 > $300,000.00
Client : 4171
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph M Filloy   Coral Gables, FL
Miami, FL
Roxbury Crossing, MA
  Yes Yes 1 > $25,000.00
Client : 4172
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph M Mathurin         3 > $25,000.00
Client : 4173
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph Napolillo   Barnegat, NJ
Moorestown, NJ
  Yes Yes 1 > $50,000.00
Client : 4174
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph O Lynch   Largo, FL
Leesburg, FL
  Yes Yes 1 < $25,000.00
Client : 4175
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph Ocampeau         1 > $25,000.00
Client : 4176
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph Pacholski   Longwood, FL   Yes Yes 3 > $200,000.00
Client : 4177
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph Puglisi   Spring Hill, FL   Yes Yes 1 > $25,000.00
Client : 4178
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph Reinhart         18 > $25,000.00
Client : 4179
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph Suazo   Brawley, CA
Glendale, AZ
Imperial, CA
Peoria, AZ
Perris, CA
Phoenix, AZ
  Yes Yes 1 < $25,000.00
Client : 4180
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph T Corrigan         1 < $25,000.00
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