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 8392 items in 420 pages
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 8392 items in 420 pages
Client : 8001
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Universal Asset Management LLC   Miramar, FL
North Miami, FL
Pembroke Pines, FL
Weston, FL
  Yes Yes 1 > $50,000.00
Client : 8002
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Universal Scripts Inc   Miami, FL
Naples, FL
  Yes Yes 29 > $100,000.00
Client : 8003
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Universal Supply Co.         1 < $25,000.00
Client : 8004
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Unknown Heir to the Estate of Andrew T Maple         1 > $25,000.00
Client : 8005
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Unknown Heir to the Estate of William Lee Pozey         1 > $50,000.00
Client : 8006
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Unknown Heirs to the Estate of Crispin Garza   Harlingen, TX
Kyle, TX
Los Angeles, CA
  Yes Yes 1 > $100,000.00
Client : 8007
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Unknown Heirs to the estate of George Searight   Las Vegas, NV
New Brunswick, NJ
  Yes Yes 1 > $50,000.00
Client : 8008
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Unknown Heirs to the Estate of Victor Galindo   Los Alamitos, CA     Yes 1 > $150,000.00
Client : 8009
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Unknown Hier to the Estate of Ebba Jensen         1 > $25,000.00
Client : 8010
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Urduja Pulido Matias         1 > $25,000.00
Client : 8011
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ursula Rappannier   Fort Pierce, FL
Vero Beach, FL
  Yes Yes 1 > $50,000.00
Client : 8012
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ursula Battaglia         7 > $100,000.00
Client : 8013
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Us Deptarment Of Justice         1 > $100,000.00
Client : 8014
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
US Global Investments LLC   Coral Gables, FL
Miami Beach, FL
Sunny Isles Beach, FL
Viry Chatillon,
  Yes Yes 1 > $1,300,000.00
Client : 8015
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USA         1 < $25,000.00
Client : 8016
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USA         1 > $50,000.00
Client : 8017
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USA         2 < $25,000.00
Client : 8018
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USA         1 < $25,000.00
Client : 8019
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USA         1 < $25,000.00
Client : 8020
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USA         1 > $200,000.00
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