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 : 5001
Maurice Meyer
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Maurice Meyer   Brooklyn, NY
Miami, FL		   Yes Yes 1 < $25,000.00
Client : 5002
Maurice Watson of the Maurice Watson Pension Plan Sep Ira
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Maurice Watson of the Maurice Watson Pension Plan Sep Ira   Apopka, FL
Dipilog City , 		  Yes Yes 1 > $50,000.00
Client : 5003
Mauricio Leon
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mauricio Leon         1 < $25,000.00
Client : 5004
Mauricio Toledo
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mauricio Toledo     Yes   1 > $50,000.00
Client : 5005
Max Antonio Sandoval
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Max Antonio Sandoval   Anaheim, CA
Boca Raton, FL
Irvine, CA
Laguna Hills, CA
Tulsa, OK		   Yes Yes 1 > $50,000.00
Client : 5006
Max Beder Pacanowska
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Max Beder Pacanowska     Yes   2 > $50,000.00
Client : 5007
Max Berman and Zelda Berman
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Max Berman and Zelda Berman         1 > $25,000.00
Client : 5008
Max H Ramsay
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Max H Ramsay   Boston, MA
Friday Harbor, WA
Gladstone, OR
Marysville, WA
Oregon City, OR
Portland, OR
San Francisco, CA
Vancouver, WA		   Yes Yes 2 > $50,000.00
Client : 5009
Maximo Garcia
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Maximo Garcia         1 > $50,000.00
Client : 5010
Maxine Paris Rev Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Maxine Paris Rev Trust         1 > $50,000.00
Client : 5011
Maxine Roberts
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Maxine Roberts         1 > $50,000.00
Client : 5012
Maxine V Stamps
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Maxine V Stamps         2 < $25,000.00
Client : 5013
Maxito Investments & Associates LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Maxito Investments & Associates LLC   Carson City, NV
Lawndale, CA
LLano, CA
Los Angeles, CA
Reno, NV
Sparks, NV		   Yes Yes 1 > $25,000.00
Client : 5014
Maxwell USA Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Maxwell USA Inc   Miami, FL
Miramar, FL
Oakland Park, FL		   Yes Yes 1 > $100,000.00
Client : 5015
Maxxim Medical Group Inc DBA Sterile De
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Maxxim Medical Group Inc DBA Sterile De         2 > $25,000.00
Client : 5016
May M. Jones
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
May M. Jones         1 > $50,000.00
Client : 5017
May R Stage Davis
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
May R Stage Davis   Beaverton, OR
Salem, OR		   Yes Yes 1 > $50,000.00
Client : 5018
Mazda American Credit DBA Primus Automotive Financial Services
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mazda American Credit DBA Primus Automotive Financial Services         1 > $25,000.00
Client : 5019
MBM Acquisitions Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
MBM Acquisitions Inc   Lakewood, NJ
Los Angeles, CA		   Yes Yes 1 > $600,000.00
Client : 5020
Mc Kitchen And Cabinet Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mc Kitchen And Cabinet Inc   Coral Gables, FL
Hialeah, FL
Homestead, FL
Miami, FL		   Yes Yes 1 > $50,000.00
Client : 5021
MCCI Group Holdings
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
MCCI Group Holdings         3 > $100,000.00
Client : 5022
MCG Mortgage Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
MCG Mortgage Inc   Coarl Gables , FL
Coral Gables , FL
Miami , FL
South Miami, FL		   Yes Yes 1 > $25,000.00
Client : 5023
McLane Company Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
McLane Company Inc         1 < $25,000.00
Client : 5024
Mcmaster Carr Supply
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mcmaster Carr Supply   Elmhurst, IL
Indian Head Park, IL
Oak Park, IL		   Yes Yes 2 > $50,000.00
Client : 5025
Meapuella Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Meapuella Inc   Coram, NY
Jersey City, NJ
Nesconset, NY
Philadelphia, PA		   Yes Yes 1 > $50,000.00
Client : 5026
MEB Loan Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
MEB Loan Trust   Wilmington, DE   Yes Yes 1 > $150,000.00
Client : 5027
MEB Loan Trust IV
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
MEB Loan Trust IV   Cincinnati, OH
Salt Lake City , UT		   Yes Yes 2 > $400,000.00
Client : 5028
MEB Loan Trust IV
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
MEB Loan Trust IV         1 > $250,000.00
Client : 5029
Med Wolfgang Gundel
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Med Wolfgang Gundel         1 > $100,000.00
Client : 5030
Medallion Capital Financial
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Medallion Capital Financial         1 < $25,000.00
Client : 5031
Medford School District
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Medford School District   Medford, OR   Yes Yes 5 > $50,000.00
Client : 5032
Medical Bay Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Medical Bay Inc   Coral Gables, FL
Cutler Bay, FL
Gainesville, FL
Homestead, FL
Miami, FL		   Yes Yes 80 > $100,000.00
Client : 5033
Medical Center of Ocean County
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Medical Center of Ocean County         1 < $25,000.00
Client : 5034
Medical Practice Management Association
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Medical Practice Management Association         1 < $25,000.00
Client : 5035
Medicare
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Medicare         1 > $25,000.00
Client : 5036
Megan Rose
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Megan Rose         1 > $550,000.00
Client : 5037
Megan Suzette Ryan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Megan Suzette Ryan   Portland, OR     Yes 3 > $25,000.00
Client : 5038
Meghan Dulay
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Meghan Dulay   Valrico, FL   Yes Yes 1 > $50,000.00
Client : 5039
Mehrdad Tehrani
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mehrdad Tehrani   Woodland Hills, CA   Yes Yes 1 > $100,000.00
Client : 5040
Mei L Wang
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mei L Wang         1 < $25,000.00
Client : 5041
Melanie Garza
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Melanie Garza   Alhambra, CA
Corona, CA
Diamond Bar, CA
Shafter, CA		   Yes Yes 1 > $250,000.00
Client : 5042
Melanie K Moler
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Melanie K Moler   Hillsboro, OR
Los Angeles, CA		   Yes Yes 1 > $100,000.00
Client : 5043
Melanie Messick Lane
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Melanie Messick Lane         1 < $25,000.00
Client : 5044
Melhen Mounif
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Melhen Mounif         1 > $25,000.00
Client : 5045
Melilia Francois
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Melilia Francois         1 > $25,000.00
Client : 5046
Melinda L Dehart
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Melinda L Dehart   Banks, OR
Beaverton, OR
Hillsborough, OR
Las Vegas, NV
Portland, OR		   Yes Yes 3 > $50,000.00
Client : 5047
Melinda L. Logan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Melinda L. Logan   Moscow, ID
New Brunswick, NJ
Otis, OR
Portland, OR
Siletz, OR		   Yes Yes 1 < $25,000.00
Client : 5048
Melinda S. Luce as heir to the Estate of Brian T. Luce, as heir to the Estate of Catherine Blakley
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Melinda S. Luce as heir to the Estate of Brian T. Luce, as heir to the Estate of Catherine Blakley   Albuquerque, NM
Doylestown, PA
Everett, WA
Heber City, UT
Marshfield, MO
Modesto, CA
Oakdale, CA
Riverbank, CA
Ukiah, CA
Vernalis, CA		   Yes Yes 1 > $25,000.00
Client : 5049
Melissa D Chalvien Rizzi
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Melissa D Chalvien Rizzi   Miami, FL   Yes Yes 1 > $300,000.00
Client : 5050
Melissa Gill Lee
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Melissa Gill Lee         1 < $25,000.00
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