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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 : 5901
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Misty A Espinoza   Phoenix, AZ   Yes Yes 1 > $25,000.00
Client : 5902
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mitchell W Smith   Brookline, MA
Delray Beach, FL
Highland Park, IL
Manalapan, NJ
Saint Paul, MN
Sun City, AZ
  Yes Yes 2 > $750,000.00
Client : 5903
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mitchell W Smith Tr         2 > $750,000.00
Client : 5904
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mitri Mitri   Choloma,
Doral, FL
Miami, FL
  Yes Yes 7 > $150,000.00
Client : 5905
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
MLPF S Inc         1 > $250,000.00
Client : 5906
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 : 5907
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mlpfs   Jacksonville, FL
New York, NY
  Yes Yes 29 > $250,000.00
Client : 5908
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
MLPFS Inc         1 > $300,000.00
Client : 5909
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
MLPFS Inc         1 > $100,000.00
Client : 5910
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
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