800.370.0372
800.370.0372

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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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Client : 4501
Madona Luxo a/k/a Madona Etienne
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Madona Luxo a/k/a Madona Etienne   Freehold, NJ
Miami, FL
Trenton, NJ
West Trenton, NJ		   Yes Yes 1 > $25,000.00
Client : 4502
Madouche Murat
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Madouche Murat         1 > $50,000.00
Client : 4503
Mae Belsby
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mae Belsby         1 > $150,000.00
Client : 4504
Maemunah Chamberlin
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Maemunah Chamberlin   New York, NY
Osprey, FL
Salt Lake City, UT
Santa Fe, NM		   Yes Yes 1 > $50,000.00
Client : 4505
Magaly Laurence
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Magaly Laurence   Sunrise, FL   Yes Yes 1 > $100,000.00
Client : 4506
Maggie L Chapman
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Maggie L Chapman   Cutler Bay, FL   Yes Yes 1 > $50,000.00
Client : 4507
Maggie Prado
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Maggie Prado         1 > $200,000.00
Client : 4508
Magna Compania De Se
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Magna Compania De Se         1 > $25,000.00
Client : 4509
Magnum Property Investments LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Magnum Property Investments LLC         1 < $25,000.00
Client : 4510
Mahabal S Ramlal
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mahabal S Ramlal         1 > $25,000.00
Client : 4511
Mahalia M. Gilbert
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mahalia M. Gilbert   Emeryville, CA
Oakland, CA
Peachtree City, GA
San Francisco, CA		   Yes Yes 1 > $50,000.00
Client : 4512
Mahmood Pasdar
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mahmood Pasdar         1 > $50,000.00
Client : 4513
Maksim Ragulin
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Maksim Ragulin   Flushing, NY
Jamaica, NY
Kew Gardens, NY
New York, NY		   Yes Yes 1 > $50,000.00
Client : 4514
Maky Homes LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Maky Homes LLC   Laredo, TX
Miami, FL
Miami Gardens, FL		   Yes Yes 1 > $150,000.00
Client : 4515
Malcolm Lundin
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Malcolm Lundin   Pleasanton, CA
Richardson, TX
Springfield, VA		   Yes Yes 1 > $100,000.00
Client : 4516
Malinda L Fiveash
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Malinda L Fiveash   Milton, FL
Molino, FL
Pensacola, FL		   Yes Yes 10 > $200,000.00
Client : 4517
Mamie H Oliver
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mamie H Oliver         1 < $25,000.00
Client : 4518
Mamie H Oliver
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mamie H Oliver         2 < $25,000.00
Client : 4519
Mamoru Kurosawa
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mamoru Kurosawa   Kodiak, AK
Lake Mary, FL
Mill Creek, WA
Ormond Beach, FL
Seattle, WA		   Yes Yes 1 > $25,000.00
Client : 4520
Mandarin Lakes Neighborhood Homeowners' Association, Inc.
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mandarin Lakes Neighborhood Homeowners' Association, Inc.         1 < $25,000.00
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