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 : 5361
Michael Halibej and Oksana Halibej
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Michael Halibej and Oksana Halibej   Bolton Landing, NY
Cedar Knolls, NJ
Cohoes, NY
Denville, NJ
Jersey City, NJ
Plymouth, NC
Whippany, NJ		   Yes Yes 1 > $150,000.00
Client : 5362
Michael Hart
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Michael Hart   Fort Lauderdale, FL
Lighthouse Point, FL
Plantation, FL		   Yes Yes 1 > $25,000.00
Client : 5363
Michael J Connors
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Michael J Connors         1 > $150,000.00
Client : 5364
Michael J Klemann
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Michael J Klemann   Clintonville, WI   Yes Yes 1 > $25,000.00
Client : 5365
Michael J Mcghee
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Michael J Mcghee     Yes   1 > $100,000.00
Client : 5366
Michael J Nosanov and Ann Hayman Nosanov
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Michael J Nosanov and Ann Hayman Nosanov   Decatur, GA
Glendale, CA
Las Vegas, NV
Los Angeles, CA
Middleton, WI
Upland, CA		   Yes Yes 1 > $50,000.00
Client : 5367
Michael J Pucik
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Michael J Pucik   Portland, OR   Yes Yes 4 > $25,000.00
Client : 5368
Michael Kawamoto
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Michael Kawamoto   Campbell, CA
San Jose, CA		   Yes Yes 1 > $850,000.00
Client : 5369
Michael L. Miller
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Michael L. Miller   Canby, OR
Molalla, OR
Sandy, OR		   Yes Yes 2 > $25,000.00
Client : 5370
Michael Labance
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Michael Labance   Pinellas Park, FL
Saint Petersburg, FL		   Yes Yes 7 > $100,000.00
Client : 5371
Michael Levitt
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Michael Levitt   Long Branch, NJ
North Brunswick, NJ
Plainsboro, NJ		   Yes Yes 1 > $50,000.00
Client : 5372
Michael Lewis
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Michael Lewis   Gainesville, FL
Lakeland, FL
Presque Isle, MI
Troy, MI		   Yes Yes 1 > $25,000.00
Client : 5373
Michael Ling
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Michael Ling         1 < $25,000.00
Client : 5374
Michael M Cebrik
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Michael M Cebrik         1 > $200,000.00
Client : 5375
Michael M Cebrik
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Michael M Cebrik   Boynton Beach, FL   Yes Yes 1 > $200,000.00
Client : 5376
Michael Mayfield and Lisa Mayfield
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Michael Mayfield and Lisa Mayfield   Belmar, NJ
Denver, CO
Fairfield, NJ
Fort Collins, CO
Lake Hiawatha, NJ
Little Falls, NJ
River Vale, NJ
Westwood, NJ		   Yes Yes 1 > $100,000.00
Client : 5377
Michael Migdal
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Michael Migdal   Boynton Beach, FL
Brooklyn, NY
Las Vegas, NV		   Yes Yes 1 > $50,000.00
Client : 5378
Michael Milligan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Michael Milligan         1 < $25,000.00
Client : 5379
Michael Morera Fernande
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Michael Morera Fernande   Miami, FL   Yes Yes 1 > $100,000.00
Client : 5380
Michael N Bartlett
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Michael N Bartlett   Cutler Bay, FL
Plymouth, MA		   Yes Yes 1 > $50,000.00
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