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
 9411 items in 942 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9411 items in 942 pages
Client : 5531
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Menachem Gtoszman         1 > $25,000.00
Client : 5532
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Menan3 LLC   Crete , NE
Las Vegas, NV
Lincoln, NE
Miami, FL
  Yes Yes 1 > $25,000.00
Client : 5533
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mercedes Abate De Barquin   Delray Beach, FL
Exeter, NH
  Yes Yes 1 > $200,000.00
Client : 5534
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mercedes Barquin De Lanzagora   Delray Beach, FL     Yes 10 > $250,000.00
Client : 5535
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Merlin Law Group         1 > $100,000.00
Client : 5536
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Merrill Lynch         1 > $25,000.00
Client : 5537
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Merrill Lynch   Charlotte, NC     Yes 1 > $50,000.00
Client : 5538
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Merrill Lynch Pierce Fenner         1 > $150,000.00
Client : 5539
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Merrill Lynch Pierce Fenner         1 > $25,000.00
Client : 5540
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Merrill Lynch Pierce Fenner & Smith         1 > $100,000.00
or