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 : 5121
Mahalia M. Gilbert
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mahalia M. Gilbert   Emeryville, CA
Oakland, CA
Peachtree City, GA
San Francisco, CA		   Yes Yes 1 > $50,000.00
Client : 5122
Mahmood Pasdar
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mahmood Pasdar         1 > $50,000.00
Client : 5123
Maja Totman
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 : 5124
Makayla Ickovics Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Makayla Ickovics Trust         3 > $100,000.00
Client : 5125
Maksim Ragulin
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 : 5126
Maksim Yurtsan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Maksim Yurtsan   Antelope, CA
Roseville, CA		   Yes Yes 1 < $25,000.00
Client : 5127
Maky Homes LLC
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 : 5128
Malcolm Lundin
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 : 5129
Malinda L Fiveash
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 : 5130
Mamie H Oliver
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mamie H Oliver         1 < $25,000.00
or