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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 : 5791
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
MLPF&S For The Sole Benefit         1 > $25,000.00
Client : 5792
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mlpfs   Jacksonville, FL
New York, NY
  Yes Yes 29 > $250,000.00
Client : 5793
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
MLPFS Inc         1 > $300,000.00
Client : 5794
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
MLPFS Inc         1 > $100,000.00
Client : 5795
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
MM Nostro Residential LP   Ramat,
Tel Aviv,
Wilmington, DE
  Yes Yes 1 > $50,000.00
Client : 5796
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
MM Participating Policies Residential, LP   Wilmington, DE   Yes Yes 1 > $50,000.00
Client : 5797
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Modesto L Castaner         1 > $50,000.00
Client : 5798
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mohamed Tawfik Labib   Culver City, CA
Downey, CA
Los Angeles, CA
San Jacinto, CA
Santa Monica, CA
  Yes Yes 1 > $150,000.00
Client : 5799
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Moira N. Western         1 < $25,000.00
Client : 5800
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mojitio Investments LLC   Inlet Beach, FL
Panama City Beach, FL
Rosemary Beach, FL
  Yes Yes 1 > $50,000.00
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