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 : 5681
Michael Levitt
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Michael Levitt   Long Branch, NJ
North Brunswick, NJ
Plainsboro, NJ		   Yes Yes 1 > $50,000.00
Client : 5682
Michael Lewis
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Michael Lewis   Gainesville, FL
Lakeland, FL
Presque Isle, MI
Troy, MI		   Yes Yes 1 > $25,000.00
Client : 5683
Michael Ling
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Michael Ling         1 < $25,000.00
Client : 5684
Michael M Cebrik
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Michael M Cebrik         1 > $200,000.00
Client : 5685
Michael M Cebrik
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Michael M Cebrik   Boynton Beach, FL   Yes Yes 1 > $200,000.00
Client : 5686
Michael Mayfield and Lisa Mayfield
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Michael Mayfield and Lisa Mayfield   Belmar, NJ
Denver, CO
Fairfield, NJ
Fort Collins, CO
Lake Hiawatha, NJ
Little Falls, NJ
River Vale, NJ
Westwood, NJ		   Yes Yes 1 > $100,000.00
Client : 5687
Michael Migdal
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Michael Migdal   Boynton Beach, FL
Brooklyn, NY
Las Vegas, NV		   Yes Yes 1 > $50,000.00
Client : 5688
Michael Milligan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Michael Milligan         1 < $25,000.00
Client : 5689
Michael Morera Fernande
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Michael Morera Fernande   Miami, FL   Yes Yes 1 > $100,000.00
Client : 5690
Michael N Bartlett
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Michael N Bartlett   Cutler Bay, FL
Plymouth, MA		   Yes Yes 1 > $50,000.00
Client : 5691
Michael Osborn and Maureen Osborn
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Michael Osborn and Maureen Osborn   Caldwell, ID
Farmville, VA
Folsom, CA
Little Ferry, NJ
Maywood, NJ
Ridgefield Park, NJ
Sussex, NJ		   Yes Yes 1 > $100,000.00
Client : 5692
Michael P Shannon
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Michael P Shannon   Holiday, FL
New Port Richey, FL
Saint Petersburg, FL		   Yes Yes 1 > $25,000.00
Client : 5693
Michael Palmer, as heir to the Estate of William Palmer
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Michael Palmer, as heir to the Estate of William Palmer   El Paso, TX
Eureka, CA
Maricopa, AZ
Pittsburg, CA
Reno, NV
Sacramento, CA
Stockton, CA		   Yes Yes 1 < $25,000.00
Client : 5694
Michael Perri and Agnes Perri
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Michael Perri and Agnes Perri   Barnegat, NJ   Yes Yes 1 > $100,000.00
Client : 5695
Michael Power
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Michael Power   Delray Beach, FL   Yes Yes 2 > $150,000.00
Client : 5696
Michael Robinson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Michael Robinson   Bloomfield, CT
Branchburg, NJ
Edison, NJ
Windsor Locks, CT		   Yes Yes 1 > $50,000.00
Client : 5697
Michael Ross
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Michael Ross   Alpharetta, GA
Annapolis, MD
Carroll, IA
Fort Myers, FL
Franklin Lakes, NJ
Hilton Head Island, SC
Jeffersonville, IN
La Grange, KY
Lilburn, GA
Louisville, KY
Pittsburgh, PA
Silver Spring, MD
Vero Beach, FL
Waldwick, NJ
Wanaque, NJ
Wynantskill, NY		   Yes Yes 3 > $200,000.00
Client : 5698
Michael Song Chu
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Michael Song Chu   Hillsborough, CA
Monterey Park, CA		   Yes Yes 1 > $50,000.00
Client : 5699
Michael Stokes
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Michael Stokes   Henderson, NV
Kettle Falls, WA		   Yes Yes 1 > $200,000.00
Client : 5700
Michael T Hofschuster
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Michael T Hofschuster   Tamarac, FL   Yes Yes 18 > $300,000.00
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