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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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 9056 items in 906 pages
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Client : 5491
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Milutin Tanasijevic   Miami Beach, FL   Yes Yes 1 > $25,000.00
Client : 5492
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mina S Gavin   Boca Raton, FL   Yes Yes 1 > $250,000.00
Client : 5493
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mindy Meyerson as heir to the Estate of Steven M. Meyerson who is Beneficiary of The Norman Meyerson Trust   Ardsley, NY
Boca Raton, FL
Oakland Gardens, NY
  Yes Yes 26 < $25,000.00
Client : 5494
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ming Qin         1 > $100,000.00
Client : 5495
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ming-Te Lin         2 > $50,000.00
Client : 5496
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Miodrag Markovic         1 > $25,000.00
Client : 5497
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mir S Kariminaser   Cornelius, OR
Kent, WA
Portland, OR
Seminole, FL
Snohomish, WA
West Linn, OR
  Yes Yes 1 > $50,000.00
Client : 5498
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mirage Homes, LLC   Boynton Beach, FL
Las Vegas, NV
Lutz, FL
Tampa, FL
  Yes Yes 1 < $25,000.00
Client : 5499
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Miriam A. Carrion as heir to the Estate of Pascual Alfonseca   Brandon, FL
Plano, TX
  Yes Yes 1 > $25,000.00
Client : 5500
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Miriam Feuerstein-Teplow as heir to The Estate of Jay Roberts   Bethesda, MD
Bowling Green, KY
Geneva, NY
Miami Beach, FL
Rockville, MD
Washington, DC
  Yes Yes 2 < $25,000.00
or