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 : 5121
Mlpfs
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mlpfs   Jacksonville, FL   Yes Yes 29 > $250,000.00
Client : 5122
MLPFS Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
MLPFS Inc         1 > $300,000.00
Client : 5123
MLPFS Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
MLPFS Inc         1 > $100,000.00
Client : 5124
MM Nostro Residential LP
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
MM Nostro Residential LP   Ramat,
Tel Aviv,
Wilmington, DE		   Yes Yes 1 > $50,000.00
Client : 5125
MM Participating Policies Residential, LP
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
MM Participating Policies Residential, LP   Wilmington, DE   Yes Yes 1 > $50,000.00
Client : 5126
Modesto L Castaner
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Modesto L Castaner         1 > $50,000.00
Client : 5127
Mohamed Tawfik Labib
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mohamed Tawfik Labib   Culver City, CA
Downey, CA
Los Angeles, CA
San Jacinto, CA
Santa Monica, CA		   Yes Yes 1 > $150,000.00
Client : 5128
Moira N. Western
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Moira N. Western         1 < $25,000.00
Client : 5129
Mojitio Investments LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mojitio Investments LLC   Inlet Beach, FL
Panama City Beach, FL
Rosemary Beach, FL		   Yes Yes 1 > $50,000.00
Client : 5130
Mollie Marie Griffith
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mollie Marie Griffith   Inverness, FL   Yes Yes 4 > $100,000.00
Client : 5131
Mom and Pop LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mom and Pop LLC   Cedar Key, FL
Charlottesville, VA
Keswick, VA
Sarasota, FL		   Yes Yes 1 > $25,000.00
Client : 5132
Mona El-Haber
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mona El-Haber   Orlando, FL   Yes Yes 1 > $50,000.00
Client : 5133
Mona Feldman
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mona Feldman         1 > $50,000.00
Client : 5134
Monbra Investment LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Monbra Investment LLC   Hollywood, FL   Yes Yes 1 > $100,000.00
Client : 5135
Monica Adriana Santas
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Monica Adriana Santas   Buenos Aires ,   Yes Yes 1 > $25,000.00
Client : 5136
Monica Elizabeth Saman
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Monica Elizabeth Saman   Fountain Valley, CA
Pasadena, CA
South Gate, CA		   Yes Yes 1 > $150,000.00
Client : 5137
Monica Murphy Sepulveda
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Monica Murphy Sepulveda         1 > $25,000.00
Client : 5138
Monique Espinoza
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Monique Espinoza   Springdale, AR   Yes Yes 1 < $25,000.00
Client : 5139
Monique Gillis
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Monique Gillis         1 > $50,000.00
Client : 5140
Monique Mitastein
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Monique Mitastein   Cuidad De Mexico CDMX,
Ellenton, FL
New York, NY
Spring, TX
St Petersburg, FL		   Yes Yes 3 > $150,000.00
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