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 : 5251
Madeline Noel Tascone
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Madeline Noel Tascone   Newport, NY
Orlando, FL
Pine City, NY		   Yes Yes 2 < $25,000.00
Client : 5252
Madera County Probation-Revenue Division
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Madera County Probation-Revenue Division         1 < $25,000.00
Client : 5253
Madera County Tax Collector
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Madera County Tax Collector         1 < $25,000.00
Client : 5254
Madera County Tax Collector
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Madera County Tax Collector         5 > $25,000.00
Client : 5255
Madhu Agarwal
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Madhu Agarwal   Fairfield, NJ
Jersey City, NJ
Maywood, NJ
Mcadoo, PA
New York, NY
Santa Monica, CA		   Yes Yes 1 > $150,000.00
Client : 5256
Madhumatt Rossi
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Madhumatt Rossi   Fair Lawn, NJ
Jersey City, NJ
Kearny, NJ
Paterson, NJ		   Yes Yes 1 < $25,000.00
Client : 5257
Madis Aurora Rendon Rojas
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Madis Aurora Rendon Rojas     Yes   1 > $50,000.00
Client : 5258
Madision Builders Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Madision Builders Inc   Bakersfield, CA   Yes Yes 1 > $50,000.00
Client : 5259
Madison Village Condominium Owners Association
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Madison Village Condominium Owners Association         1 < $25,000.00
Client : 5260
Madona Luxo a/k/a Madona Etienne
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Madona Luxo a/k/a Madona Etienne   Freehold, NJ
Miami, FL
Trenton, NJ
West Trenton, NJ		   Yes Yes 1 > $25,000.00
Client : 5261
Madouche Murat
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Madouche Murat         1 > $50,000.00
Client : 5262
Mae Belsby
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mae Belsby         1 > $150,000.00
Client : 5263
Maemunah Chamberlin
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Maemunah Chamberlin   New York, NY
Osprey, FL
Salt Lake City, UT
Santa Fe, NM		   Yes Yes 1 > $50,000.00
Client : 5264
Magaly Laurence
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Magaly Laurence   Sunrise, FL   Yes Yes 1 > $100,000.00
Client : 5265
Maggie L Chapman
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Maggie L Chapman   Cutler Bay, FL   Yes Yes 1 > $50,000.00
Client : 5266
Maggie Prado
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Maggie Prado         1 > $200,000.00
Client : 5267
Magna Compania De Se
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Magna Compania De Se         1 > $25,000.00
Client : 5268
Magnum Property Investments LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Magnum Property Investments LLC         1 < $25,000.00
Client : 5269
Mahabal S Ramlal
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mahabal S Ramlal         1 > $25,000.00
Client : 5270
Mahalia M. Gilbert
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mahalia M. Gilbert   Emeryville, CA
Oakland, CA
Peachtree City, GA
San Francisco, CA		   Yes Yes 1 > $50,000.00
Client : 5271
Mahmood Pasdar
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mahmood Pasdar         1 > $50,000.00
Client : 5272
Maja Totman
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Maja Totman   Loxahatchee, FL   Yes Yes 1 > $250,000.00
Client : 5273
Makayla Ickovics Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Makayla Ickovics Trust   Delray Beach, FL   Yes Yes 3 > $100,000.00
Client : 5274
Maksim Ragulin
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Maksim Ragulin   Flushing, NY
Jamaica, NY
Kew Gardens, NY
New York, NY		   Yes Yes 1 > $50,000.00
Client : 5275
Maky Homes LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Maky Homes LLC   Laredo, TX
Miami, FL
Miami Gardens, FL		   Yes Yes 1 > $150,000.00
Client : 5276
Malcolm Lundin
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Malcolm Lundin   Pleasanton, CA
Richardson, TX
Springfield, VA		   Yes Yes 1 > $100,000.00
Client : 5277
Malinda L Fiveash
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Malinda L Fiveash   Milton, FL
Molino, FL
Pensacola, FL		   Yes Yes 10 > $200,000.00
Client : 5278
Mamie H Oliver
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mamie H Oliver         1 < $25,000.00
Client : 5279
Mamie H Oliver
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mamie H Oliver         2 < $25,000.00
Client : 5280
Mamoru Kurosawa
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mamoru Kurosawa   Kodiak, AK
Lake Mary, FL
Mill Creek, WA
Ormond Beach, FL
Seattle, WA		   Yes Yes 1 > $25,000.00
Client : 5281
Mandarin Lakes Neighborhood Homeowners' Association, Inc.
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mandarin Lakes Neighborhood Homeowners' Association, Inc.         1 < $25,000.00
Client : 5282
Manoganya Ranadive
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Manoganya Ranadive         1 > $200,000.00
Client : 5283
Manuel Goncalves Magro
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Manuel Goncalves Magro         1 > $250,000.00
Client : 5284
Manuel Rivera
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Manuel Rivera         1 > $50,000.00
Client : 5285
Manuel A Acosta Acosta
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Manuel A Acosta Acosta   Hialeah, FL
Miami, FL
Miami Gardens, FL
Plantation, FL		   Yes Yes 1 > $50,000.00
Client : 5286
Manuel A Martinez Perez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Manuel A Martinez Perez         1 > $50,000.00
Client : 5287
Manuel Carballa Hay
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Manuel Carballa Hay         1 > $50,000.00
Client : 5288
Manuel Encarnacao
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Manuel Encarnacao         1 > $150,000.00
Client : 5289
Manuel Francheschi
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Manuel Francheschi         1 > $25,000.00
Client : 5290
Manuel G Dee
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Manuel G Dee         5 > $250,000.00
Client : 5291
Manuel Gonzalez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Manuel Gonzalez   Hialeah, FL   Yes Yes 1 > $150,000.00
Client : 5292
Manuel Gonzalez III
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Manuel Gonzalez III   Nuevo, CA
Wilmington, CA		   Yes Yes 1 > $25,000.00
Client : 5293
Manuel Herans-Heranz
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Manuel Herans-Heranz         1 < $25,000.00
Client : 5294
Manuel Jose Sousa and Flora B Sousa
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Manuel Jose Sousa and Flora B Sousa   Elizabeth, NJ
Elizabethport, NJ
Hillside, NJ
Linden, NJ		   Yes Yes 1 > $100,000.00
Client : 5295
Manuel M Peralta
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Manuel M Peralta   Brooklyn, NY
New York, NY
Ocala, FL		   Yes Yes 1 > $25,000.00
Client : 5296
Manuel Matos
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Manuel Matos         1 > $50,000.00
Client : 5297
Manuel Multiservice Corp
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Manuel Multiservice Corp   Doral, FL
Las Vegas, NV
Miami, FL		   Yes Yes 1 > $200,000.00
Client : 5298
Manuel Rodriguez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Manuel Rodriguez         2 > $25,000.00
Client : 5299
Manuel Roque
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Manuel Roque         11 > $250,000.00
Client : 5300
Manuel S Nicaragua
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Manuel S Nicaragua   Miami, FL
Opa Locka, FL		   Yes Yes 2 > $300,000.00
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