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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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 9453 items in 946 pages
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Client : 5651
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Miami-Dade Water and Sewer Dept         1 < $25,000.00
Client : 5652
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Michael Odonnell         1 > $100,000.00
Client : 5653
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Michael A Moores   Saint Cloud, MN
Santa Barbara, CA
Seattle, WA
  Yes Yes 1 > $1,000,000.00
Client : 5654
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Michael A Patrick         1 > $25,000.00
Client : 5655
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Michael and Adele Wentzel   Sarasota, FL   Yes Yes 1 > $50,000.00
Client : 5656
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Michael Andre Martin   Anaconda, MT
Clackamas, OR
Saint Johns, FL
Sandy, OR
Welches, OR
  Yes Yes 1 > $50,000.00
Client : 5657
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Michael B Davies   Abbeville, SC   Yes Yes 3 > $250,000.00
Client : 5658
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Michael Balogun   Blackwood, NJ
Burlington, NJ
Newark, NJ
Sicklerville, NJ
Union, NJ
Vauxhall, NJ
  Yes Yes 1 > $25,000.00
Client : 5659
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Michael Bartlett   Alpharetta, GA
Annapolis, MD
Carroll, IA
Fort Myers, FL
Franklin Lakes, NJ
Hilton Head Island, SC
Jeffersonville, IN
La Grange, KY
Lilburn, GA
Louisville, KY
Pittsburgh, PA
Silver Spring, MD
Vero Beach, FL
Waldwick, NJ
Wanaque, NJ
Wynantskill, NY
  Yes Yes 3 > $650,000.00
Client : 5660
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Michael Braun   Oakland, CA   Yes Yes 1 < $25,000.00
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