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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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 9543 items in 955 pages
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Client : 5621
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mercedes Hernaiz Gil   Miami, FL   Yes Yes 1 > $900,000.00
Client : 5622
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Merlin Law Group         1 > $100,000.00
Client : 5623
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Merrill Lynch         1 > $25,000.00
Client : 5624
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Merrill Lynch   Charlotte, NC     Yes 1 > $50,000.00
Client : 5625
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Merrill Lynch Pierce Fenner         1 > $150,000.00
Client : 5626
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Merrill Lynch Pierce Fenner         1 > $25,000.00
Client : 5627
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Merrill Lynch Pierce Fenner & Smith         1 > $100,000.00
Client : 5628
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Merrill Lynch Pierce Fenner Smith         1 > $50,000.00
Client : 5629
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Merrill Lynch Pierce Fenner& Smith         2 > $100,000.00
Client : 5630
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Merrill-Dickerson Investments   Columbia, SC
Pensacola, FL
  Yes Yes 1 > $100,000.00
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