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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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 9431 items in 472 pages
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 9431 items in 472 pages
Client : 5721
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Midland Funding LLC         1 < $25,000.00
Client : 5722
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Midland Funding LLC         1 > $25,000.00
Client : 5723
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Midland Funding LLC         1 < $25,000.00
Client : 5724
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Midland Funding LLC         1 < $25,000.00
Client : 5725
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Midland Funding LLC         1 < $25,000.00
Client : 5726
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Midland Funding LLC, New Century Financial, Larididian Consulting, Discover Bank, Vanz LLC, State of New Jersey, Ballys Park Place Inc, Equable Ascent Financial, FIA Card Services NA, Banco Popular North, JPMorgan Chase Bank, Fairways Condominium Association, Midwest Recovery Group and ET AL         1 > $50,000.00
Client : 5727
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mieteanna & EBI LLC   Kissimmee, FL
Orlando, FL
  Yes Yes 1 > $350,000.00
Client : 5728
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Migdalia Guadalupe   Coral Springs, FL
Fort Myers, FL
Hialeah, FL
Homestead, FL
Parkland, FL
Pembroke Pines, FL
  Yes Yes 1 > $50,000.00
Client : 5729
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mignonne Hidalgo   Orlando, FL
Vallejo, CA
Winter Park, FL
  Yes Yes 1 > $200,000.00
Client : 5730
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Miguel A Morales   Kissimmee, FL
Lexington, SC
Orlando, FL
  Yes Yes 1 > $250,000.00
Client : 5731
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Miguel Antonio Gomez Salazar         1 > $50,000.00
Client : 5732
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Miguel D Ortiz         1 > $50,000.00
Client : 5733
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Miguel Fernandez         1 < $25,000.00
Client : 5734
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Miguel Mut Bover   Coral Gables, FL
Miami, FL
SANT LLORENÇ DES CARDASSAR,
South Miami, FL
  Yes Yes 1 > $50,000.00
Client : 5735
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Miguel Romani   Coral Gables, FL
Miami Gardens, FL
  Yes Yes 1 > $150,000.00
Client : 5736
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Miguelle Michel   Cherry Hill, NJ
Dublin, CA
Willingboro, NJ
  Yes Yes 1 > $50,000.00
Client : 5737
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mike A McDermid   Orlando, FL   Yes Yes 10 > $50,000.00
Client : 5738
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mike Mohammad Saadeldin   Fresno, CA   Yes Yes 1 < $25,000.00
Client : 5739
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mike Saadeldin as Attorney in Fact for Adnan Mohammed Saddeldin   Bothell, WA
Kirkland, WA
  Yes Yes 1 < $25,000.00
Client : 5740
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mikes Landscaping and Snow         1 < $25,000.00
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