We are looking for you!

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.


Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9431 items in 472 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9431 items in 472 pages
Client : 5781
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
MM Nostro Residential LP   Ramat,
Tel Aviv,
Wilmington, DE
  Yes Yes 1 > $50,000.00
Client : 5782
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
MM Participating Policies Residential, LP   Wilmington, DE   Yes Yes 1 > $50,000.00
Client : 5783
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Modesto L Castaner         1 > $50,000.00
Client : 5784
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 : 5785
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Moira N. Western         1 < $25,000.00
Client : 5786
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mojitio Investments LLC   Inlet Beach, FL
Panama City Beach, FL
Rosemary Beach, FL
  Yes Yes 1 > $50,000.00
Client : 5787
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mollie Marie Griffith   Inverness, FL   Yes Yes 20 > $450,000.00
Client : 5788
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 : 5789
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mona Eileen Roberson         3 > $150,000.00
Client : 5790
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mona El Haber         1 > $150,000.00
Client : 5791
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 : 5792
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mona Feldman         1 > $50,000.00
Client : 5793
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 : 5794
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Money Aveuen Inc         1 > $50,000.00
Client : 5795
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 : 5796
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Monica Elizabeth Saman   Fountain Valley, CA
Pasadena, CA
South Gate, CA
  Yes Yes 1 > $150,000.00
Client : 5797
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Monica K Bedi         1 > $450,000.00
Client : 5798
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Monica Murphy Sepulveda         1 > $25,000.00
Client : 5799
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Monique Desart   Clearwater, FL   Yes Yes 6 > $300,000.00
Client : 5800
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Monique Espinoza   Springdale, AR   Yes Yes 1 < $25,000.00
or