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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 : 4881
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mahmood Pasdar         1 > $50,000.00
Client : 4882
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Maja Totman   Loxahatchee, FL   Yes Yes 1 > $250,000.00
Client : 4883
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Maksim Ragulin   Flushing, NY
Jamaica, NY
Kew Gardens, NY
New York, NY
  Yes Yes 1 > $50,000.00
Client : 4884
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Maky Homes LLC   Laredo, TX
Miami, FL
Miami Gardens, FL
  Yes Yes 1 > $150,000.00
Client : 4885
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Malcolm Lundin   Pleasanton, CA
Richardson, TX
Springfield, VA
  Yes Yes 1 > $100,000.00
Client : 4886
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Malinda L Fiveash   Milton, FL
Molino, FL
Pensacola, FL
  Yes Yes 10 > $200,000.00
Client : 4887
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mamie H Oliver         1 < $25,000.00
Client : 4888
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mamie H Oliver         2 < $25,000.00
Client : 4889
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mamoru Kurosawa   Kodiak, AK
Lake Mary, FL
Mill Creek, WA
Ormond Beach, FL
Seattle, WA
  Yes Yes 1 > $25,000.00
Client : 4890
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mandarin Lakes Neighborhood Homeowners' Association, Inc.         1 < $25,000.00
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