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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 : 5291
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Melvin Montgomery         1 < $25,000.00
Client : 5292
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Menachem Gtoszman         1 > $25,000.00
Client : 5293
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Menan3 LLC   Crete , NE
Las Vegas, NV
Lincoln, NE
Miami, FL
  Yes Yes 1 > $25,000.00
Client : 5294
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mercedes Abate De Barquin   Delray Beach, FL
Exeter, NH
  Yes Yes 1 > $200,000.00
Client : 5295
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mercedes Barquin De Lanzagora   Delray Beach, FL     Yes 10 > $250,000.00
Client : 5296
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mercedez Torres and Edward J Marambio   Glendale, CA
Irvine, CA
Las Vegas, NV
Los Angeles, CA
Newport Coast, CA
Torrance, CA
  Yes Yes 2 > $50,000.00
Client : 5297
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Merlin Law Group         1 > $100,000.00
Client : 5298
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Merrill Lynch         1 > $25,000.00
Client : 5299
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Merrill Lynch   Charlotte, NC     Yes 1 > $50,000.00
Client : 5300
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Merrill Lynch Pierce Fenner         1 > $150,000.00
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