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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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 9543 items in 955 pages
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Client : 5211
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 : 5212
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mandarin Lakes Neighborhood Homeowners' Association, Inc.         1 < $25,000.00
Client : 5213
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Manoganya Ranadive         1 > $200,000.00
Client : 5214
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Manuel Goncalves Magro         1 > $250,000.00
Client : 5215
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Manuel Rivera         1 > $50,000.00
Client : 5216
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Manuel A Acosta Acosta   Hialeah, FL
Miami, FL
Miami Gardens, FL
Plantation, FL
  Yes Yes 1 > $50,000.00
Client : 5217
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Manuel A Martinez Perez         1 > $50,000.00
Client : 5218
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Manuel Carballa Hay         1 > $50,000.00
Client : 5219
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Manuel Encarnacao         1 > $150,000.00
Client : 5220
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Manuel Francheschi         1 > $25,000.00
or