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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 : 5561
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mr Asdrubal Jos Guilarte         1 > $25,000.00
Client : 5562
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mr Manfred Schmider         2 > $25,000.00
Client : 5563
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mr Ronald Martin         1 > $25,000.00
Client : 5564
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mr. Ciro Tramontano   Doylestown, PA
San Francisco, CA
Warwick, PA
Warwick , RI
  Yes Yes 1 > $100,000.00
Client : 5565
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mr. Donaldo Segundo Rincon Amesty         1 > $25,000.00
Client : 5566
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
MRWPCA n/k/a Monterey One Water         4 > $25,000.00
Client : 5567
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
MRWPCA n/k/a Monterey One Water         1 < $25,000.00
Client : 5568
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
MSC Medical Services Co   Grover, MO
Jacksonville, FL
Saint Louis, MO
  Yes Yes 6 > $25,000.00
Client : 5569
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mueller Industrial Development Corp   Bellevue, WA
Coral Gables, FL
Jacksonville, FL
Miami, FL
  Yes Yes 1 > $50,000.00
Client : 5570
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Muhammed A Sheikh         2 > $50,000.00
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