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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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 9056 items in 906 pages
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Client : 5131
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marleny Vera         1 > $50,000.00
Client : 5132
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marlo Thomas         2 > $150,000.00
Client : 5133
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marqueta Maria Aiken         1 < $25,000.00
Client : 5134
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marquis Companies I Incrx Rebate   Milwaukie, OR
Portland, OR
West Linn, OR
  Yes Yes 41 > $150,000.00
Client : 5135
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mars Capital Group LLC   Hialeah, FL
Homestead, FL
Miami, FL
Miramar, FL
Moultrie, GA
  Yes Yes 2 > $300,000.00
Client : 5136
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marsh Ib 559 Amway Trust   Bethel Park, PA
Cumming, GA
Marietta, GA
Saint Augustine, FL
  Yes Yes 1 > $500,000.00
Client : 5137
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marshall Thomas Burnett Pl         1 > $150,000.00
Client : 5138
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marta Noemi Moreno   Buenos Aires,
Villa Lynch, Buenos Aires,
  Yes Yes 2 > $200,000.00
Client : 5139
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marta Sanchez         1 > $200,000.00
Client : 5140
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Martha G Shunn         19 < $25,000.00
or