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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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 8567 items in 429 pages
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Client : 5621
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Paulo C Martins         1 > $25,000.00
Client : 5622
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Paulo G Itf Drouin   Harriman, NY   Yes Yes 1 < $25,000.00
Client : 5623
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Paulo M Lambe         1 < $25,000.00
Client : 5624
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Paulus Properties, LLC   Wilmington, DE   Yes Yes 1 > $25,000.00
Client : 5625
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Peak Financial Partners Inc   Beverly Hills, CA
Calabasas, CA
Encino, CA
Lancaster, CA
Woodland Hills, CA
  Yes Yes 1 > $200,000.00
Client : 5626
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Pearl E Vogler         1 > $25,000.00
Client : 5627
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Pearl V Walker   Brookings, OR
Elk Grove, CA
Lincoln City, OR
Milwaukie, OR
Neskowin, OR
Portland, OR
Sacramento, CA
  Yes Yes 1 > $25,000.00
Client : 5628
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Pebb Investments Intl LTD         1 > $25,000.00
Client : 5629
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Pedro Chechik         1 > $50,000.00
Client : 5630
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Pedro G Alfonzo   Bloomfield, NJ
Chatsworth, GA
Newark, NJ
  Yes Yes 1 > $25,000.00
Client : 5631
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Pedro Gazo Hernandez   Los Angeles, CA
Miami, FL
  Yes Yes 1 > $50,000.00
Client : 5632
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Pedro Iriberry     Yes   1 > $1,850,000.00
Client : 5633
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Pedro J. Alfonseca as heir to the Estate of Pascual Alfonseca   Brandon, FL
Plano, TX
  Yes Yes 1 > $25,000.00
Client : 5634
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Pedro Mergal   Spring Hill, FL   Yes Yes 2 > $25,000.00
Client : 5635
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Pedro N Rojas         1 > $200,000.00
Client : 5636
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Peggy A Bellan   Camden, SC
Gulf Breeze, FL
Maxwelton, WV
Myrtle Beach, SC
New York, NY
Norfolk, VA
Saint Augustine, FL
Saint Petersburg, FL
Virginia Beach, VA
  Yes Yes 2 > $100,000.00
Client : 5637
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Peggy I Spence   Lynn Haven, FL
New York, NY
Panama City, FL
  Yes Yes 1 > $25,000.00
Client : 5638
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Peggy L Simpson   Charlotte, NC
Jacksonville, FL
Loveland, OH
  Yes Yes 1 > $100,000.00
Client : 5639
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Peggy M Lewis         2 > $100,000.00
Client : 5640
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Pei Chi & Lea Marion Miao         1 > $50,000.00
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