We are looking for you!

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.


Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9460 items in 946 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9460 items in 946 pages
Client : 5401
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marquis Companies I Incrx Rebate   Milwaukie, OR
Portland, OR
West Linn, OR
  Yes Yes 41 > $150,000.00
Client : 5402
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mars Capital Group LLC   Hialeah, FL
Homestead, FL
Miami, FL
Miramar, FL
Moultrie, GA
  Yes Yes 2 > $300,000.00
Client : 5403
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marsh Ib 559 Amway Trust   Bethel Park, PA
Cumming, GA
Marietta, GA
Saint Augustine, FL
  Yes Yes 1 > $500,000.00
Client : 5404
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marshall Thomas Burnett Pl         1 > $150,000.00
Client : 5405
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marta Noemi Moreno   Buenos Aires,
Villa Lynch, Buenos Aires,
  Yes Yes 2 > $200,000.00
Client : 5406
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marta Sanchez         1 > $200,000.00
Client : 5407
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Martha G Shunn         19 < $25,000.00
Client : 5408
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Martha Gross Dawes         2 > $25,000.00
Client : 5409
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Martha I Estupinan         2 > $50,000.00
Client : 5410
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Martha J Frost   Land O Lakes, FL
Lutz, FL
Tampa, FL
  Yes Yes 4 > $50,000.00
or