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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 : 5511
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mitri Mitri   Choloma,
Doral, FL
Miami, FL
  Yes Yes 7 > $150,000.00
Client : 5512
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
MLPF S Inc         1 > $250,000.00
Client : 5513
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
MLPF&S For The Sole Benefit         1 > $25,000.00
Client : 5514
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mlpfs   Jacksonville, FL   Yes Yes 29 > $250,000.00
Client : 5515
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
MLPFS Inc         1 > $300,000.00
Client : 5516
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
MLPFS Inc         1 > $100,000.00
Client : 5517
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
MM Nostro Residential LP   Ramat,
Tel Aviv,
Wilmington, DE
  Yes Yes 1 > $50,000.00
Client : 5518
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
MM Participating Policies Residential, LP   Wilmington, DE   Yes Yes 1 > $50,000.00
Client : 5519
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Modesto L Castaner         1 > $50,000.00
Client : 5520
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mohamed Tawfik Labib   Culver City, CA
Downey, CA
Los Angeles, CA
San Jacinto, CA
Santa Monica, CA
  Yes Yes 1 > $150,000.00
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