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
 9462 items in 474 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9462 items in 474 pages
Client : 5801
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Moira N. Western         1 < $25,000.00
Client : 5802
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 : 5803
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 : 5804
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 : 5805
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mona Celeste Didone         4 > $850,000.00
Client : 5806
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mona Eileen Roberson         3 > $150,000.00
Client : 5807
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mona El Haber         1 > $150,000.00
Client : 5808
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 : 5809
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mona Feldman         1 > $50,000.00
Client : 5810
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 : 5811
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Money Aveuen Inc   Pasadena, CA   Yes Yes 1 > $50,000.00
Client : 5812
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 : 5813
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 : 5814
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Monica K Bedi         1 > $450,000.00
Client : 5815
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Monica Murphy Sepulveda         1 > $25,000.00
Client : 5816
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 : 5817
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Monique Espinoza   Springdale, AR   Yes Yes 1 < $25,000.00
Client : 5818
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Monique Gillis         1 > $50,000.00
Client : 5819
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Monique Mitastein   Cuidad De Mexico CDMX,
Ellenton, FL
New York, NY
Spring, TX
St Petersburg, FL
  Yes Yes 3 > $150,000.00
Client : 5820
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Monique Van Ommeren         1 > $100,000.00
or