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 : 5631
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Michael D Burton   Port Charlotte, FL
Shirley, NY
  Yes Yes 2 > $150,000.00
Client : 5632
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Michael D Cherrette   Carmel, IN
Indianapolis, IN
Irving, TX
Louisville, KY
Winter Park, FL
  Yes Yes 1 > $50,000.00
Client : 5633
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Michael D Dykstra         2 > $2,850,000.00
Client : 5634
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Michael DiBiase         1 > $25,000.00
Client : 5635
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Michael Dirks as heir to the Estate of Eleanore Gunsch Dirks who is heir to the Estate of Lillian G Ferrie   Beaverton, OR
Dallas, TX
Doyline, LA
Fort Worth, TX
Granbury, TX
Lakewood, WA
Portland, OR
Richardson, TX
  Yes Yes 1 < $25,000.00
Client : 5636
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Michael Doublin Rev Trust   Jackson Heights, NY
Palm Beach, FL
Paramus, NJ
  Yes Yes 1 > $100,000.00
Client : 5637
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Michael F Kelly   Massapequa Park, NY
West Palm Beach, FL
  Yes Yes 4 > $25,000.00
Client : 5638
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Michael Halibej and Oksana Halibej   Bolton Landing, NY
Cedar Knolls, NJ
Cohoes, NY
Denville, NJ
Jersey City, NJ
Plymouth, NC
Whippany, NJ
  Yes Yes 1 > $150,000.00
Client : 5639
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Michael Hart   Fort Lauderdale, FL
Lighthouse Point, FL
Plantation, FL
  Yes Yes 1 > $25,000.00
Client : 5640
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Michael J Connors         1 > $150,000.00
or