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 : 5221
M D Moody & Sons INC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
M D Moody & Sons INC         10 < $25,000.00
Client : 5222
M D Moody & Sons Inc Pension & Retirement Plan Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
M D Moody & Sons Inc Pension & Retirement Plan Trust   Jacksonville, FL
Jacksonville Beach, FL
Ponte Vedra, FL
Ponte Vedra Beach, FL
Saint Johns, FL
Wesley Chapel, FL		   Yes Yes 6 > $100,000.00
Client : 5223
M D S G
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
M D S G         1 > $50,000.00
Client : 5224
M G Trust Company
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
M G Trust Company   Denver, CO
Newark, NJ
Tampa, FL		   Yes Yes 1 > $50,000.00
Client : 5225
M H Richardson Family Lmtd Partnership
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
M H Richardson Family Lmtd Partnership   Gresham, OR
Hurst, TX
Lake Oswego, OR
Marshall, MI
Portland, OR
Vancouver, WA		   Yes Yes 1 > $250,000.00
Client : 5226
M Janice Lemanski
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
M Janice Lemanski   Pembroke Pines, FL     Yes 21 > $50,000.00
Client : 5227
M L Wood
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
M L Wood   Palm City, FL   Yes Yes 1 > $300,000.00
Client : 5228
M O R E Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
M O R E Inc         1 > $25,000.00
Client : 5229
M S Chatfield
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
M S Chatfield         1 > $25,000.00
Client : 5230
M Zuhair Nashed
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
M Zuhair Nashed   Hockessin, DE
Landenberg, PA
Milford, MA
Newark, DE
Oviedo, FL
Tierra Verde, FL		   Yes Yes 3 > $300,000.00
or