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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 : 5401
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Michael L. Miller   Canby, OR
Molalla, OR
Sandy, OR
  Yes Yes 2 > $25,000.00
Client : 5402
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Michael Labance   Pinellas Park, FL
Saint Petersburg, FL
  Yes Yes 7 > $100,000.00
Client : 5403
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Michael Levitt   Long Branch, NJ
North Brunswick, NJ
Plainsboro, NJ
  Yes Yes 1 > $50,000.00
Client : 5404
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Michael Lewis   Gainesville, FL
Lakeland, FL
Presque Isle, MI
Troy, MI
  Yes Yes 1 > $25,000.00
Client : 5405
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Michael Ling         1 < $25,000.00
Client : 5406
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Michael M Cebrik         1 > $200,000.00
Client : 5407
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Michael M Cebrik   Boynton Beach, FL   Yes Yes 1 > $200,000.00
Client : 5408
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Michael Mayfield and Lisa Mayfield   Belmar, NJ
Denver, CO
Fairfield, NJ
Fort Collins, CO
Lake Hiawatha, NJ
Little Falls, NJ
River Vale, NJ
Westwood, NJ
  Yes Yes 1 > $100,000.00
Client : 5409
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Michael Migdal   Boynton Beach, FL
Brooklyn, NY
Las Vegas, NV
  Yes Yes 1 > $50,000.00
Client : 5410
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Michael Milligan         1 < $25,000.00
or