We are looking for you!

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.


Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 8993 items in 450 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 8993 items in 450 pages
Client : 5481
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
MLPF&S For The Sole Benefit         1 > $25,000.00
Client : 5482
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mlpfs   Jacksonville, FL   Yes Yes 29 > $250,000.00
Client : 5483
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
MLPFS Inc         1 > $300,000.00
Client : 5484
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
MLPFS Inc         1 > $100,000.00
Client : 5485
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 : 5486
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 : 5487
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Modesto L Castaner         1 > $50,000.00
Client : 5488
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 : 5489
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Moira N. Western         1 < $25,000.00
Client : 5490
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 : 5491
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mollie Marie Griffith   Inverness, FL   Yes Yes 12 > $350,000.00
Client : 5492
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 : 5493
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mona Eileen Roberson         3 > $150,000.00
Client : 5494
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 : 5495
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mona Feldman         1 > $50,000.00
Client : 5496
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 : 5497
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 : 5498
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 : 5499
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Monica K Bedi         1 > $450,000.00
Client : 5500
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Monica Murphy Sepulveda         1 > $25,000.00
or