We are looking for you!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 button for each claim and when ready click on any or button. Data pager Data pager ...21222324252627282930... Page size: PageSizeComboBox select 102050 8861 items in 444 pages Name Data pager Data pager ...21222324252627282930... Page size: PageSizeComboBox select 102050 8861 items in 444 pages Client : 481 Ave M Williams Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount Ave M Williams 1 > $25,000.00 Client : 482 Avenida Francisco Demiranda Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount Avenida Francisco Demiranda 1 > $25,000.00 Client : 483 Axiom Acquisition Ventures LLC Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount Axiom Acquisition Ventures LLC 1 < $25,000.00 Client : 484 Ayman Almojahid Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount Ayman Almojahid 1 > $25,000.00 Client : 485 B & O Medical Equipment Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount B & O Medical Equipment 1 > $25,000.00 Client : 486 B Eleanor Hundley Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount B Eleanor Hundley Beaverton, ORColorado Springs, COOceanside, CAPortland, ORScottsdale, AZTampa, FL 1 > $25,000.00 Client : 487 B Oneal Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount B Oneal 1 > $25,000.00 Client : 488 B Tepper Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount B Tepper Rockville Center, NYSan Diego, CA 1 < $25,000.00 Client : 489 B&H Securities Inc Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount B&H Securities Inc Livingston, NJNew York, NYSummit, NJUnion, NJ 1 > $100,000.00 Client : 490 B&V Phase I Ltd and Lennar Florida Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount B&V Phase I Ltd and Lennar Florida Darien, CTGreenwich, CTMiami, FLNaples, FL 2 > $50,000.00 Client : 491 Babu Varghese Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount Babu Varghese 1 > $25,000.00 Client : 492 Backstage Equipment, Inc. Defined Benefit Plan Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount Backstage Equipment, Inc. Defined Benefit Plan Agoura Hills, CANorth Hollywood, CANorthridge, CAStateline, NV 1 > $25,000.00 Client : 493 BACM 2002 PB2 Timberlake Drive LP Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount BACM 2002 PB2 Timberlake Drive LP Greenwich, CTMIAMI BEACH, FLPlantation, FL 1 > $100,000.00 Client : 494 Bagdes & Bagdes Attorneys At Law Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount Bagdes & Bagdes Attorneys At Law Emlenton, PA 1 > $50,000.00 Client : 495 Ballard International Company LTD Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount Ballard International Company LTD Coral Gables, FLMiami, FLSanta Monica, CASt. Helier, Jersey, 3 > $50,000.00 Client : 496 Balley Enterprises Group Limited Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount Balley Enterprises Group Limited 1 > $25,000.00 Client : 497 Balnald Investments Usa Ltd Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount Balnald Investments Usa Ltd 2 > $650,000.00 Client : 498 Bambang Sudibyo Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount Bambang Sudibyo Douglassville, PAWesley Chapel, FL 3 > $50,000.00 Client : 499 Banco Construction Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount Banco Construction 1 > $25,000.00 Client : 500 Banco Del Bajio S A Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount Banco Del Bajio S A 402 Colonia Jarndines De Campes, 1 > $100,000.00 or {1} ##LOC[OK]## {1} ##LOC[OK]## ##LOC[Cancel]## {1} ##LOC[OK]## ##LOC[Cancel]##
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