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 : 5301
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 : 5302
Mohammad Kianjah
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mohammad Kianjah         3 < $25,000.00
Client : 5303
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 : 5304
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 : 5305
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 : 5306
Mona Feldman
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mona Feldman         1 > $50,000.00
Client : 5307
Mona Guirguis
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mona Guirguis   Alpharetta, GA
Bridgewater, NJ
Dunellen, NJ
East Brunswick, NJ
Newark, NJ		   Yes Yes 1 > $50,000.00
Client : 5308
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 : 5309
Moncrief Bail Bonds
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Moncrief Bail Bonds         1 < $25,000.00
Client : 5310
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 : 5311
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 : 5312
Monica Nicole Hill
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Monica Nicole Hill         1 < $25,000.00
Client : 5313
Monika Carmody
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Monika Carmody   Melbourne, FL   Yes Yes 1 > $250,000.00
Client : 5314
Monique Gillis
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Monique Gillis         1 > $50,000.00
Client : 5315
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 : 5316
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 : 5317
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 : 5318
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 : 5319
Montville Oral Surgery Association
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Montville Oral Surgery Association         1 < $25,000.00
Client : 5320
Moo Loans LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Moo Loans LLC         1 > $25,000.00
Client : 5321
Moot John S Moot Taylor H
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Moot John S Moot Taylor H   Annapolis, MD
Chapel Hill, NC
Denver, CO
Falls Church, VA
Lake Oswego, OR		   Yes Yes 1 > $25,000.00
Client : 5322
MORDECAI CLAIM SERVICE
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
MORDECAI CLAIM SERVICE   Boca Raton, FL
Boynton Beach, FL
Hollywood, FL
Pembroke Pines, FL		   Yes Yes 1 > $100,000.00
Client : 5323
Morgan Brough
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Morgan Brough         1 > $25,000.00
Client : 5324
Morris Berger
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Morris Berger   Aventura, FL
Miami Beach, FL
New York, NY
Surfside, FL		   Yes Yes 7 > $50,000.00
Client : 5325
Morris County Cardiology Cons
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Morris County Cardiology Cons         1 < $25,000.00
Client : 5326
Morris Fasberg Trust 09 13 1999
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Morris Fasberg Trust 09 13 1999         1 > $50,000.00
Client : 5327
Morristown Memorial, Hospital
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Morristown Memorial, Hospital         1 < $25,000.00
Client : 5328
Mortgage Electronic Registration Systems, Inc as nominee for Home Security Mortgage Corporation
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mortgage Electronic Registration Systems, Inc as nominee for Home Security Mortgage Corporation         1 > $25,000.00
Client : 5329
Morton M. Shank Jr.
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Morton M. Shank Jr.   Greenville, SC
Saint Petersburg, FL		   Yes Yes 11 > $100,000.00
Client : 5330
Mosterotic Internet
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mosterotic Internet         1 > $25,000.00
Client : 5331
Motor Vehicle Commission
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Motor Vehicle Commission         1 < $25,000.00
Client : 5332
Motor Vehicle Commission
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Motor Vehicle Commission         1 < $25,000.00
Client : 5333
Motor Vehicle Commission
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Motor Vehicle Commission         1 < $25,000.00
Client : 5334
Motor Vehicle Commission
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Motor Vehicle Commission         1 < $25,000.00
Client : 5335
Motor Vehicle Commission
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Motor Vehicle Commission         1 < $25,000.00
Client : 5336
Moza Service
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Moza Service         1 > $25,000.00
Client : 5337
MPV Investments Ltd
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
MPV Investments Ltd         5 > $25,000.00
Client : 5338
Mr Asdrubal Jos Guilarte
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mr Asdrubal Jos Guilarte         1 > $25,000.00
Client : 5339
Mr Manfred Schmider
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mr Manfred Schmider         2 > $25,000.00
Client : 5340
Mr Ronald Martin
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mr Ronald Martin         1 > $25,000.00
Client : 5341
Mr. Ciro Tramontano
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mr. Ciro Tramontano   Doylestown, PA
San Francisco, CA
Warwick, PA
Warwick , RI		   Yes Yes 1 > $100,000.00
Client : 5342
Mr. Donaldo Segundo Rincon Amesty
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mr. Donaldo Segundo Rincon Amesty         1 > $25,000.00
Client : 5343
MRWPCA n/k/a Monterey One Water
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
MRWPCA n/k/a Monterey One Water         4 > $25,000.00
Client : 5344
MSC Medical Services Co
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
MSC Medical Services Co   Grover, MO
Jacksonville, FL
Saint Louis, MO		   Yes Yes 6 > $25,000.00
Client : 5345
Mueller Industrial Development Corp
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mueller Industrial Development Corp   Bellevue, WA
Coral Gables, FL
Jacksonville, FL
Miami, FL		   Yes Yes 1 > $50,000.00
Client : 5346
Muhammed A Sheikh
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Muhammed A Sheikh         2 > $50,000.00
Client : 5347
Multibank 2009-1 RES-ADC Venture, LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Multibank 2009-1 RES-ADC Venture, LLC   Miami, FL
Wilmington, DE		   Yes Yes 20 > $350,000.00
Client : 5348
Multnomah County Central Stores
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Multnomah County Central Stores         3 > $25,000.00
Client : 5349
Mumtav Begum
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mumtav Begum   Miami, FL     Yes 1 > $50,000.00
Client : 5350
Mun Sun Crandall
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mun Sun Crandall   Las Vegas, NV   Yes Yes 3 < $25,000.00
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