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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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 9652 items in 966 pages
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Client : 5781
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Michael D Dykstra         2 > $2,850,000.00
Client : 5782
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Michael DiBiase         1 > $25,000.00
Client : 5783
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 : 5784
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 : 5785
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 : 5786
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 : 5787
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 : 5788
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Michael J Connors         1 > $150,000.00
Client : 5789
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Michael J Klemann   Clintonville, WI   Yes Yes 1 > $25,000.00
Client : 5790
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Michael J Mcghee     Yes   1 > $100,000.00
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