800.370.0372
800.370.0372

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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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Client : 5671
Melvin Artie Staples
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Melvin Artie Staples   Albany, CA
Bullhead City, AZ
Burbank, CA
Canyon Country, CA
Las Vegas, NV
North Hollywood, CA
Pasadena, CA
Roanoke, VA
Saint George, UT
Santa Clarita, CA
Sherman Oaks, CA
Stevenson Ranch, CA
Sylmar, CA
Valencia, CA
Van Nuys, CA		   Yes Yes 1 > $650,000.00
Client : 5672
Melvin H Burkhardt Trust UA 9 24 82
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Melvin H Burkhardt Trust UA 9 24 82   Berea, OH
Cincinnati, OH
Naples, FL
Westlake, OH		   Yes Yes 17 > $25,000.00
Client : 5673
Melvin Montgomery
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Melvin Montgomery         1 < $25,000.00
Client : 5674
Melvin Stricklin and Georgia Stricklin
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Melvin Stricklin and Georgia Stricklin   Corona, CA
Ripley, CA
Santa Maria, CA		   Yes Yes 1 > $25,000.00
Client : 5675
Menachem Gtoszman
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Menachem Gtoszman         1 > $25,000.00
Client : 5676
Menan3 LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Menan3 LLC   Crete , NE
Las Vegas, NV
Lincoln, NE
Miami, FL		   Yes Yes 1 > $25,000.00
Client : 5677
Mercedes Abate De Barquin
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mercedes Abate De Barquin   Delray Beach, FL
Exeter, NH		   Yes Yes 1 > $200,000.00
Client : 5678
Mercedes Barquin De Lanzagora
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mercedes Barquin De Lanzagora   Delray Beach, FL     Yes 10 > $250,000.00
Client : 5679
Merlin Law Group
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Merlin Law Group         1 > $100,000.00
Client : 5680
Merrill Lynch
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Merrill Lynch         1 > $25,000.00
or