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 : 5701
Miami-Dade Water and Sewer Department
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Miami-Dade Water and Sewer Department         1 < $25,000.00
Client : 5702
Miami-Dade Water and Sewer Dept
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 : 5703
Michael Odonnell
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Michael Odonnell         1 > $100,000.00
Client : 5704
Michael A Moores
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 : 5705
Michael A Patrick
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Michael A Patrick         1 > $25,000.00
Client : 5706
Michael and Adele Wentzel
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 : 5707
Michael Andre Martin
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 : 5708
Michael B Davies
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 : 5709
Michael Balogun
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 : 5710
Michael Bartlett
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
or