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 : 5731
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mildred DuBois         1 < $25,000.00
Client : 5732
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Miles Jennings, Jr.   Coconut Grove, FL
Coral Gables, FL
Miami, FL
Palmetto Bay, FL
  Yes Yes 1 > $25,000.00
Client : 5733
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Militzok & Levy P A         2 > $25,000.00
Client : 5734
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Millard B Morgan   Jonesboro, GA
Riverdale, GA
  Yes Yes 1 > $50,000.00
Client : 5735
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Millenium Investment Associates Inc   Florida City, FL
Miami Lakes, FL
  Yes Yes 1 > $150,000.00
Client : 5736
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Miller Coswell LLC   Dana Point, CA   Yes Yes 1 > $50,000.00
Client : 5737
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Millicent B Cano Trust   Boca Raton, FL
Fort Lauderdale, FL
Kansas City, MO
Memphis, TN
Tampa, FL
  Yes Yes 3 > $150,000.00
Client : 5738
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Milton R Lyens Jr   Franklin, NC
Saint Petersburg, FL
Stuart, FL
Treasure Island, FL
  Yes Yes 6 > $50,000.00
Client : 5739
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Milutin Tanasijevic   Miami Beach, FL   Yes Yes 1 > $25,000.00
Client : 5740
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mina S Gavin   Boca Raton, FL   Yes Yes 1 > $250,000.00
or