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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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 8983 items in 450 pages
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 8983 items in 450 pages
Client : 8581
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 : 8582
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USA         1 < $25,000.00
Client : 8583
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USA         1 > $50,000.00
Client : 8584
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USA         2 < $25,000.00
Client : 8585
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USA         1 < $25,000.00
Client : 8586
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USA         1 < $25,000.00
Client : 8587
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USA         1 > $200,000.00
Client : 8588
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USA         1 > $100,000.00
Client : 8589
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USA         2 > $50,000.00
Client : 8590
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USA         1 > $25,000.00
Client : 8591
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USA         1 > $25,000.00
Client : 8592
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USA         1 > $50,000.00
Client : 8593
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USA         1 < $25,000.00
Client : 8594
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USA         3 > $50,000.00
Client : 8595
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USA         2 > $50,000.00
Client : 8596
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USA - DOJ         1 < $25,000.00
Client : 8597
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USA - Farmers Home Administration         1 > $50,000.00
Client : 8598
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USA - Farmers Home Administration         1 > $150,000.00
Client : 8599
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USA - Farmers Home Administration   Anderson, CA
Modesto, CA
  Yes Yes 1 > $150,000.00
Client : 8600
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USA - Farmers Home Administration   Kelseyville, CA
Modesto, CA
  Yes Yes 1 > $100,000.00
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