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 : 4941
Max Habernickel III
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Max Habernickel III   Ridgewood, NJ
Saddle River, NJ
Vero Beach, FL
Wyckoff, NJ		   Yes Yes 5 > $700,000.00
Client : 4942
Maximo Garcia
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Maximo Garcia         1 > $50,000.00
Client : 4943
Maxine Paris Rev Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Maxine Paris Rev Trust         1 > $50,000.00
Client : 4944
Maxine Roberts
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Maxine Roberts         1 > $50,000.00
Client : 4945
Maxwell USA Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Maxwell USA Inc   Miami, FL
Miramar, FL
Oakland Park, FL		   Yes Yes 1 > $100,000.00
Client : 4946
Maxxim Medical Group Inc DBA Sterile De
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Maxxim Medical Group Inc DBA Sterile De         2 > $25,000.00
Client : 4947
May M. Jones
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
May M. Jones         1 > $50,000.00
Client : 4948
May R Stage Davis
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
May R Stage Davis   Bakersfield, CA
Beaverton, OR
Palo Alto, CA
Salem, OR
Woodburn, OR		   Yes Yes 1 > $50,000.00
Client : 4949
Mayra E Lopez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mayra E Lopez         1 < $25,000.00
Client : 4950
Maysa Helena Martinez Figuera
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Maysa Helena Martinez Figuera   Cincinnati, OH
Goose Creek, SC
Margate, FL
Miami, FL
North Charleston, SC
Orlando, FL
Saint Cloud, FL
San Antonio, TX
Schaumburg, IL
Summerville, SC		   Yes Yes 1 > $150,000.00
Client : 4951
Mazda American Credit DBA Primus Automotive Financial Services
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mazda American Credit DBA Primus Automotive Financial Services         1 > $25,000.00
Client : 4952
Mc Kitchen And Cabinet Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mc Kitchen And Cabinet Inc   Coral Gables, FL
Hialeah, FL
Homestead, FL
Miami, FL		   Yes Yes 1 > $50,000.00
Client : 4953
MCG Mortgage Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
MCG Mortgage Inc   Coarl Gables , FL
Coral Gables , FL
Miami , FL
South Miami, FL		   Yes Yes 1 > $25,000.00
Client : 4954
McLane Company Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
McLane Company Inc         1 < $25,000.00
Client : 4955
Mcmaster Carr Supply
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mcmaster Carr Supply   Elmhurst, IL
Indian Head Park, IL
Oak Park, IL		   Yes Yes 2 > $50,000.00
Client : 4956
McPhee Investment Group
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
McPhee Investment Group   Corona, CA
Huntington Beach, CA
Westminster, CA		   Yes Yes 1 > $500,000.00
Client : 4957
MEB Loan Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
MEB Loan Trust   Wilmington, DE   Yes Yes 1 > $150,000.00
Client : 4958
Med Wolfgang Gundel
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Med Wolfgang Gundel         1 > $100,000.00
Client : 4959
Medford School District
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Medford School District   Medford, OR   Yes Yes 5 > $50,000.00
Client : 4960
Medical Bay Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Medical Bay Inc   Coral Gables, FL
Cutler Bay, FL
Gainesville, FL
Homestead, FL
Miami, FL		   Yes Yes 80 > $100,000.00
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