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 : 4901
Melissa Palmer, as heir to the Estate of William Palmer
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Melissa Palmer, as heir to the Estate of William Palmer   El Paso, TX
Eureka, CA
Maricopa, AZ
Pittsburg, CA
Reno, NV
Sacramento, CA
Stockton, CA		   Yes Yes 1 < $25,000.00
Client : 4902
Melody C Ellis-Gruber
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Melody C Ellis-Gruber         1 < $25,000.00
Client : 4903
Melvin Artie Staples
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Melvin Artie Staples   Albany, CA
Bullhead City, AZ
Burbank, CA
Canyon Country, CA
Las Vegas, NV
North Hollywood, CA
Pasadena, CA
Roanoke, VA
Saint George, UT
Santa Clarita, CA
Sherman Oaks, CA
Stevenson Ranch, CA
Sylmar, CA
Valencia, CA
Van Nuys, CA		   Yes Yes 1 > $650,000.00
Client : 4904
Melvin H Burkhardt Trust UA 9 24 82
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Melvin H Burkhardt Trust UA 9 24 82   Berea, OH
Cincinnati, OH
Naples, FL
Westlake, OH		   Yes Yes 17 > $25,000.00
Client : 4905
Melvin Montgomery
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Melvin Montgomery         1 < $25,000.00
Client : 4906
Menachem Gtoszman
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Menachem Gtoszman         1 > $25,000.00
Client : 4907
Menan3 LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Menan3 LLC   Crete , NE
Las Vegas, NV
Lincoln, NE
Miami, FL		   Yes Yes 1 > $25,000.00
Client : 4908
Mercedes Abate De Barquin
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mercedes Abate De Barquin   Delray Beach, FL
Exeter, NH		   Yes Yes 1 > $200,000.00
Client : 4909
Mercedes Barquin De Lanzagora
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mercedes Barquin De Lanzagora   Delray Beach, FL     Yes 10 > $250,000.00
Client : 4910
Mercedez Torres and Edward J Marambio
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mercedez Torres and Edward J Marambio   Glendale, CA
Irvine, CA
Las Vegas, NV
Los Angeles, CA
Newport Coast, CA
Torrance, CA		   Yes Yes 2 > $50,000.00
Client : 4911
Merlin Law Group
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Merlin Law Group         1 > $100,000.00
Client : 4912
Merrill Lynch
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Merrill Lynch         1 > $25,000.00
Client : 4913
Merrill Lynch
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Merrill Lynch   Charlotte, NC     Yes 1 > $50,000.00
Client : 4914
Merrill Lynch Pierce Fenner
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Merrill Lynch Pierce Fenner         1 > $150,000.00
Client : 4915
Merrill Lynch Pierce Fenner
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Merrill Lynch Pierce Fenner         1 > $25,000.00
Client : 4916
Merrill Lynch Pierce Fenner & Smith
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Merrill Lynch Pierce Fenner & Smith         1 > $100,000.00
Client : 4917
Merrill Lynch Pierce Fenner Smith
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Merrill Lynch Pierce Fenner Smith         1 > $50,000.00
Client : 4918
Merrill Lynch Pierce Fenner& Smith
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Merrill Lynch Pierce Fenner& Smith         2 > $100,000.00
Client : 4919
Merrill-Dickerson Investments
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Merrill-Dickerson Investments   Columbia, SC
Pensacola, FL		   Yes Yes 1 > $100,000.00
Client : 4920
Merrilyn Feirman
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Merrilyn Feirman   Asheville, NC
Franklin, TN
Nashville, TN		   Yes Yes 30 > $200,000.00
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