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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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 9662 items in 967 pages
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Client : 5261
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Maggie L Chapman   Cutler Bay, FL   Yes Yes 1 > $50,000.00
Client : 5262
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Maggie Prado         1 > $200,000.00
Client : 5263
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Magna Compania De Se         1 > $25,000.00
Client : 5264
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Magnum Property Investments LLC         1 < $25,000.00
Client : 5265
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mahabal S Ramlal         1 > $25,000.00
Client : 5266
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mahalia M. Gilbert   Emeryville, CA
Oakland, CA
Peachtree City, GA
San Francisco, CA
  Yes Yes 1 > $50,000.00
Client : 5267
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mahmood Pasdar         1 > $50,000.00
Client : 5268
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Maja Totman   Loxahatchee, FL   Yes Yes 1 > $250,000.00
Client : 5269
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 : 5270
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
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