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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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 9545 items in 955 pages
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Client : 5441
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marla Mulholland   Roseburg, OR   Yes Yes 15 > $50,000.00
Client : 5442
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marlene Whitaker as heir to the Estate of Byron Smith   Apollo Beach, FL
Brandon, FL
Brooksvile, FL
Brooksville, FL
Cupertino, CA
Drexel, MO
Kansas City, KS
Manteca, CA
San Jose, CA
Sheridan, OR
Shingle Springs , CA
Vail, AZ
  Yes Yes 4 < $25,000.00
Client : 5443
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marleny Vera         1 > $50,000.00
Client : 5444
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marlo Thomas         2 > $150,000.00
Client : 5445
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marqueta Maria Aiken         1 < $25,000.00
Client : 5446
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 : 5447
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 : 5448
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 : 5449
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marshall Thomas Burnett Pl         1 > $150,000.00
Client : 5450
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
or