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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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 9411 items in 942 pages
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 9411 items in 942 pages
Client : 5151
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Manuel Roque         11 > $250,000.00
Client : 5152
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Manuel S Nicaragua   Miami, FL
Opa Locka, FL
  Yes Yes 2 > $300,000.00
Client : 5153
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Manuel Sandoval   Carson City, NV
Grand Terrace, CA
Reno, NV
Sparks, NV
Walling, TN
  Yes Yes 1 > $50,000.00
Client : 5154
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Manuela Martinez         1 < $25,000.00
Client : 5155
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mar Vivas Investments Inc         1 > $25,000.00
Client : 5156
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marc A Clemons   Lakewood, CO   Yes Yes 1 > $25,000.00
Client : 5157
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marc A Renick   Nokomis, FL
North Port, FL
  Yes Yes 3 > $100,000.00
Client : 5158
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marc Alquin Accilien   Edison, NJ
Irvington, NJ
Miami, FL
Miramar, FL
Orlando, FL
  Yes Yes 1 > $50,000.00
Client : 5159
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marc D Becker   Coconut Creek, FL
Coral Springs, FL
Fort Lauderdale, FL
Hollywood, FL
Miami, FL
Pembroke Pines, FL
Sunrise, FL
  Yes Yes 1 > $100,000.00
Client : 5160
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marc D Rigby Holdings Inc   Kenmore, WA
Lynnwood, WA
  Yes Yes 1 > $25,000.00
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