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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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 9643 items in 965 pages
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Client : 5881
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mina S Gavin   Boca Raton, FL   Yes Yes 1 > $250,000.00
Client : 5882
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mindy Meyerson as heir to the Estate of Steven M. Meyerson who is Beneficiary of The Norman Meyerson Trust   Ardsley, NY
Boca Raton, FL
Oakland Gardens, NY
  Yes Yes 26 < $25,000.00
Client : 5883
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ming Qin         1 > $100,000.00
Client : 5884
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ming-Te Lin         2 > $50,000.00
Client : 5885
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Miodrag Markovic         1 > $25,000.00
Client : 5886
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mir S Kariminaser   Cornelius, OR
Kent, WA
Portland, OR
Seminole, FL
Snohomish, WA
West Linn, OR
  Yes Yes 1 > $50,000.00
Client : 5887
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mirage Homes, LLC   Boynton Beach, FL
Las Vegas, NV
Lutz, FL
Tampa, FL
  Yes Yes 1 < $25,000.00
Client : 5888
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Miriam A. Carrion as heir to the Estate of Pascual Alfonseca   Brandon, FL
Plano, TX
  Yes Yes 1 > $25,000.00
Client : 5889
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Miriam Feuerstein-Teplow as heir to The Estate of Jay Roberts   Bethesda, MD
Bowling Green, KY
Geneva, NY
Miami Beach, FL
Rockville, MD
Washington, DC
  Yes Yes 2 < $25,000.00
Client : 5890
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Miriam Gessner Living Trust         1 < $25,000.00
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