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 : 5801
Michael Labance
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Michael Labance   Pinellas Park, FL
Saint Petersburg, FL		   Yes Yes 7 > $100,000.00
Client : 5802
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 : 5803
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 : 5804
Michael Ling
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Michael Ling         1 < $25,000.00
Client : 5805
Michael Lundin
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Michael Lundin   Lancaster, CA
Santa Clarita, CA		   Yes Yes 1 > $100,000.00
Client : 5806
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 : 5807
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 : 5808
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 : 5809
Michael Milligan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Michael Milligan         1 < $25,000.00
Client : 5810
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 : 5811
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 : 5812
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 : 5813
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 : 5814
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 : 5815
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 : 5816
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 : 5817
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 : 5818
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 : 5819
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 : 5820
Michael Stephen Robertson as heir to the Estate of Allen Henry Robertson, Sr. who was heir to the Estate of Maxine L. Wilson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Michael Stephen Robertson as heir to the Estate of Allen Henry Robertson, Sr. who was heir to the Estate of Maxine L. Wilson   Bakersfield, CA
Dublin, CA
Las Vegas, NV
North Las Vegas, NV		   Yes Yes 1 < $25,000.00
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