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 : 5171
Makayla Ickovics Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Makayla Ickovics Trust   Delray Beach, FL   Yes Yes 3 > $100,000.00
Client : 5172
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 : 5173
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 : 5174
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 : 5175
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 : 5176
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 : 5177
Mamie H Oliver
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mamie H Oliver         1 < $25,000.00
Client : 5178
Mamie H Oliver
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mamie H Oliver         2 < $25,000.00
Client : 5179
Mamoru Kurosawa
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 : 5180
Mandarin Lakes Neighborhood Homeowners' Association, Inc.
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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