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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
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lynne A Dunn, Esquire   Seaside Park, NJ
Toms River, NJ
  Yes Yes 1 > $25,000.00
Client : 5222
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lynne Ballard         38 > $150,000.00
Client : 5223
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lynne D Gantt   Annandale, VA
Cape Coral, FL
Golden, CO
  Yes Yes 2 > $200,000.00
Client : 5224
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lynnia Cohen   Aventura, FL
North Miami, FL
  Yes Yes 4 > $50,000.00
Client : 5225
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
M & S Medical Supply Corp   Hialeah, FL
Miiami, FL
  Yes Yes 1 > $50,000.00
Client : 5226
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
M & T Bank, N. A. > Manufactuers & Traders - Peoples Trust Co. > Manufacturers & Traders Trust Company   Oakfield, NY   Yes Yes 1 > $50,000.00
Client : 5227
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
M D Moody & Sons INC         10 < $25,000.00
Client : 5228
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 : 5229
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
M D S G         1 > $50,000.00
Client : 5230
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
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