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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 : 5231
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Maysa Helena Martinez Figuera   Cincinnati, OH
Goose Creek, SC
Margate, FL
Miami, FL
North Charleston, SC
Orlando, FL
Saint Cloud, FL
San Antonio, TX
Schaumburg, IL
Summerville, SC
  Yes Yes 1 > $150,000.00
Client : 5232
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mazda American Credit DBA Primus Automotive Financial Services         1 > $25,000.00
Client : 5233
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mazie L Glover   Fort Walton Beach, FL
Little Rock, AR
  Yes Yes 47 > $400,000.00
Client : 5234
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mc Kitchen And Cabinet Inc   Coral Gables, FL
Hialeah, FL
Homestead, FL
Miami, FL
  Yes Yes 1 > $50,000.00
Client : 5235
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
MCG Mortgage Inc   Coarl Gables , FL
Coral Gables , FL
Miami , FL
South Miami, FL
  Yes Yes 1 > $25,000.00
Client : 5236
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
McLane Company Inc         1 < $25,000.00
Client : 5237
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mcmaster Carr Supply   Elmhurst, IL
Indian Head Park, IL
Oak Park, IL
  Yes Yes 2 > $50,000.00
Client : 5238
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
McPhee Investment Group   Corona, CA
Huntington Beach, CA
Westminster, CA
  Yes Yes 1 > $500,000.00
Client : 5239
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
MEB Loan Trust   Wilmington, DE   Yes Yes 1 > $150,000.00
Client : 5240
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Med Wolfgang Gundel         1 > $100,000.00
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