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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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 9543 items in 955 pages
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Client : 5821
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Militzok & Levy P A         2 > $25,000.00
Client : 5822
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 : 5823
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 : 5824
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 : 5825
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 : 5826
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 : 5827
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 : 5828
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
Client : 5829
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mindy Meyerson as heir to the Estate of Steven M. Meyerson who is Beneficiary of The Norman Meyerson Trust   Ardsley, NY
Boca Raton, FL
Oakland Gardens, NY
  Yes Yes 26 < $25,000.00
Client : 5830
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ming Qin         1 > $100,000.00
or