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 : 5901
Mirage Homes, LLC
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 : 5902
Miriam A. Carrion as heir to the Estate of Pascual Alfonseca
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 : 5903
Miriam Feuerstein-Teplow as heir to The Estate of Jay Roberts
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 : 5904
Miriam Gessner Living Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Miriam Gessner Living Trust         1 < $25,000.00
Client : 5905
Miriam K Scott Test Tr Dtd 2 Feb 1998
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Miriam K Scott Test Tr Dtd 2 Feb 1998   Medford, OR   Yes Yes 2 > $25,000.00
Client : 5906
Miriam P Cohen
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Miriam P Cohen   Brooklyn, NY
Sunrise, FL		   Yes Yes 2 > $350,000.00
Client : 5907
Miriam Rubin
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Miriam Rubin   Boca Raton, FL
Boynton Beach, FL
Seaside Park, NJ		   Yes Yes 1 > $200,000.00
Client : 5908
Mishka J Peralto
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mishka J Peralto         2 < $25,000.00
Client : 5909
Mission Health Integrated Delivery Org
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mission Health Integrated Delivery Org   Jacksonville, FL   Yes Yes 1 > $50,000.00
Client : 5910
Mission Springs Water District
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mission Springs Water District         1 < $25,000.00
Client : 5911
Mission Springs Water District
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mission Springs Water District         1 < $25,000.00
Client : 5912
Mission Springs Water District
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mission Springs Water District         1 < $25,000.00
Client : 5913
Missionaries Of Charity Fathers
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Missionaries Of Charity Fathers   Boca Raton, FL
Hollywood, FL
Kolkata 14,
Olathe , KS
San Diego, CA
Shillong - 6, 		  Yes Yes 1 > $100,000.00
Client : 5914
Missionaries of Charity Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Missionaries of Charity Inc         1 < $25,000.00
Client : 5915
Misty A Espinoza
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 : 5916
Mitchell W Smith
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 : 5917
Mitchell W Smith Tr
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mitchell W Smith Tr         2 > $750,000.00
Client : 5918
Mitri Mitri
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 : 5919
MLPF S Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
MLPF S Inc         1 > $250,000.00
Client : 5920
MLPF&S For The Sole Benefit
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 : 5921
Mlpfs
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 : 5922
MLPFS Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
MLPFS Inc         1 > $300,000.00
Client : 5923
MLPFS Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
MLPFS Inc         1 > $100,000.00
Client : 5924
MM Nostro Residential LP
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 : 5925
MM Participating Policies Residential, LP
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 : 5926
Modesto L Castaner
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Modesto L Castaner         1 > $50,000.00
Client : 5927
Mohamed Tawfik Labib
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 : 5928
Moira N. Western
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Moira N. Western         1 < $25,000.00
Client : 5929
Mojitio Investments LLC
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 : 5930
Mollie Marie Griffith
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mollie Marie Griffith   Inverness, FL   Yes Yes 20 > $450,000.00
Client : 5931
Mom and Pop LLC
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 : 5932
Mona Celeste Didone
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mona Celeste Didone         4 > $850,000.00
Client : 5933
Mona Eileen Roberson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mona Eileen Roberson         3 > $150,000.00
Client : 5934
Mona El-Haber
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 : 5935
Mona Feldman
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mona Feldman         1 > $50,000.00
Client : 5936
Monbra Investment LLC
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 : 5937
Monica Adriana Santas
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 : 5938
Monica Elizabeth Saman
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 : 5939
Monica K Bedi
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Monica K Bedi         1 > $450,000.00
Client : 5940
Monica Murphy Sepulveda
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Monica Murphy Sepulveda         1 > $25,000.00
Client : 5941
Monique Desart
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Monique Desart   Clearwater, FL   Yes Yes 6 > $300,000.00
Client : 5942
Monique Espinoza
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Monique Espinoza   Springdale, AR   Yes Yes 1 < $25,000.00
Client : 5943
Monique Gillis
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Monique Gillis         1 > $50,000.00
Client : 5944
Monique Mitastein
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Monique Mitastein   Cuidad De Mexico CDMX,
Ellenton, FL
New York, NY
Spring, TX
St Petersburg, FL		   Yes Yes 3 > $150,000.00
Client : 5945
Monique Van Ommeren
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Monique Van Ommeren         1 > $100,000.00
Client : 5946
Monmouth Ocean Collection Service, on behalf of Community Medical Center MCOC Emergency Physicians
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Monmouth Ocean Collection Service, on behalf of Community Medical Center MCOC Emergency Physicians         1 < $25,000.00
Client : 5947
Monmouth Ocean Collection SVC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Monmouth Ocean Collection SVC         1 < $25,000.00
Client : 5948
Monroe County
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Monroe County         1 < $25,000.00
Client : 5949
Montgomery Miller LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Montgomery Miller LLC   Miami, FL
Santa Rosa Beach, FL		   Yes Yes 1 > $100,000.00
Client : 5950
Montrell Preston
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Montrell Preston   Miami, FL   Yes Yes 1 > $200,000.00
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