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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 : 5841
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Moules California Glass Inc         1 < $25,000.00
Client : 5842
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Moza Service         1 > $25,000.00
Client : 5843
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
MPV Investments Ltd         5 > $25,000.00
Client : 5844
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mr Asdrubal Jos Guilarte         1 > $25,000.00
Client : 5845
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mr Manfred Schmider         2 > $25,000.00
Client : 5846
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mr Ronald Martin         1 > $25,000.00
Client : 5847
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mr. Ciro Tramontano   Doylestown, PA
San Francisco, CA
Warwick, PA
Warwick , RI
  Yes Yes 1 > $100,000.00
Client : 5848
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mr. Donaldo Segundo Rincon Amesty         1 > $25,000.00
Client : 5849
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
MRWPCA n/k/a Monterey One Water         4 > $25,000.00
Client : 5850
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
MRWPCA n/k/a Monterey One Water         1 < $25,000.00
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