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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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 9659 items in 483 pages
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 9659 items in 483 pages
Client : 5681
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Menachem Gtoszman         1 > $25,000.00
Client : 5682
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Menan3 LLC   Crete , NE
Las Vegas, NV
Lincoln, NE
Miami, FL
  Yes Yes 1 > $25,000.00
Client : 5683
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mercedes Abate De Barquin   Delray Beach, FL
Exeter, NH
  Yes Yes 1 > $200,000.00
Client : 5684
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mercedes Barquin De Lanzagora   Delray Beach, FL     Yes 10 > $250,000.00
Client : 5685
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Merlin Law Group         1 > $100,000.00
Client : 5686
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Merrill Lynch         1 > $25,000.00
Client : 5687
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Merrill Lynch   Charlotte, NC     Yes 1 > $50,000.00
Client : 5688
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Merrill Lynch Pierce Fenner         1 > $150,000.00
Client : 5689
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Merrill Lynch Pierce Fenner         1 > $25,000.00
Client : 5690
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Merrill Lynch Pierce Fenner & Smith         1 > $100,000.00
Client : 5691
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Merrill Lynch Pierce Fenner Smith         1 > $50,000.00
Client : 5692
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Merrill Lynch Pierce Fenner& Smith         2 > $100,000.00
Client : 5693
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Merrill-Dickerson Investments   Columbia, SC
Pensacola, FL
  Yes Yes 1 > $100,000.00
Client : 5694
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Merrilyn Feirman   Asheville, NC
Franklin, TN
Nashville, TN
  Yes Yes 30 > $200,000.00
Client : 5695
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
MERS - Ditech Financial LLC         1 > $50,000.00
Client : 5696
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
MERS - JPMorgan Chase Bank NA         1 > $100,000.00
Client : 5697
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
MERS-Bank of America NA         1 > $25,000.00
Client : 5698
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
MERS-Bank of America NA         1 > $25,000.00
Client : 5699
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
MERS-Bank of America, N.A.         1 > $25,000.00
Client : 5700
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
MERS-Bank of America, N.A.         1 > $50,000.00
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