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
 9411 items in 942 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9411 items in 942 pages
Client : 5111
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Madona Luxo a/k/a Madona Etienne   Freehold, NJ
Miami, FL
Trenton, NJ
West Trenton, NJ
  Yes Yes 1 > $25,000.00
Client : 5112
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Madouche Murat         1 > $50,000.00
Client : 5113
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mae Belsby         1 > $150,000.00
Client : 5114
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Maemunah Chamberlin   New York, NY
Osprey, FL
Salt Lake City, UT
Santa Fe, NM
  Yes Yes 1 > $50,000.00
Client : 5115
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Magaly Laurence   Sunrise, FL   Yes Yes 1 > $100,000.00
Client : 5116
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Maggie L Chapman   Cutler Bay, FL   Yes Yes 1 > $50,000.00
Client : 5117
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Maggie Prado         1 > $200,000.00
Client : 5118
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Magna Compania De Se         1 > $25,000.00
Client : 5119
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Magnum Property Investments LLC         1 < $25,000.00
Client : 5120
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mahabal S Ramlal         1 > $25,000.00
or