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 : 5541
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Municipio Desan Juan         3 > $50,000.00
Client : 5542
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Muniz Trust The   Coral Gables, FL   Yes Yes 1 > $25,000.00
Client : 5543
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Murga Martinez De         2 > $200,000.00
Client : 5544
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Muriel C Dowling         5 > $25,000.00
Client : 5545
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Murier 801869 C   Halifax,   Yes Yes 1 > $900,000.00
Client : 5546
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Murray & Nora Bernfeld Trust 4 14 94   Brooklyn, NY
Delray Beach, FL
  Yes Yes 3 > $50,000.00
Client : 5547
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Murray, Plumb & Murray P.A.   Portland, ME   Yes Yes 1 > $25,000.00
Client : 5548
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mustafa M Ali         1 > $25,000.00
Client : 5549
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mutual No. 7 Condominium Association Inc         1 < $25,000.00
Client : 5550
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
MVP Capital LLC   Acworth, GA
Davie, FL
Miami, FL
  Yes Yes 1 > $100,000.00
Client : 5551
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Myron T. and Mary Elizabeth Kelley Revocable Trust Agreement   Naples, FL
Nashville, TN
New York, NY
Palm Beach, FL
Warwich, RI
  Yes Yes 4 > $25,000.00
Client : 5552
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
N V Madina   Portland, OR     Yes 1 > $25,000.00
Client : 5553
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
N.R.L.L. Inc.   Irvine, CA
Newport Beach, CA
  Yes Yes 1 > $450,000.00
Client : 5554
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nab III         1 > $25,000.00
Client : 5555
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nadin Murat   Miami, FL     Yes 1 > $50,000.00
Client : 5556
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nadine C Norman         4 > $50,000.00
Client : 5557
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
NAHOCO         1 > $25,000.00
Client : 5558
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nalin Junnarkar Estate   Jacksonville, FL
Temecula, CA
  Yes Yes 3 > $50,000.00
Client : 5559
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Namaste Trust   Brookline, MA
Centerville, MA
Daytona Beach, FL
Fort Lauderdale, FL
Plymouth, MA
Wayland, MA
Woburn, MA
  Yes Yes 6 > $1,000,000.00
Client : 5560
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Namen A. Bassil     Yes   1 > $100,000.00
or