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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 : 5581
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mustafa M Ali         1 > $25,000.00
Client : 5582
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mutual No. 7 Condominium Association Inc         1 < $25,000.00
Client : 5583
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
MVP Capital LLC   Acworth, GA
Davie, FL
Miami, FL
  Yes Yes 1 > $100,000.00
Client : 5584
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
My-Dung Thi Tran   Cantonment, FL
Monroeville, PA
Pensacola, FL
Phoenix, AZ
  Yes Yes 1 > $150,000.00
Client : 5585
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Myron T. and Mary Elizabeth Kelley Revocable Trust Agreement   Naples, FL
Nashville, TN
New York, NY
Palm Beach, FL
Warwich, RI
  Yes Yes 4 > $25,000.00
Client : 5586
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
N V Madina   Portland, OR     Yes 1 > $25,000.00
Client : 5587
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
N.R.L.L. Inc.   Irvine, CA
Newport Beach, CA
  Yes Yes 1 > $450,000.00
Client : 5588
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nab III         1 > $25,000.00
Client : 5589
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nadin Murat   Miami, FL     Yes 1 > $50,000.00
Client : 5590
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Nadine C Norman         4 > $50,000.00
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