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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 : 5861
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Murier 801869 C   Halifax,   Yes Yes 1 > $900,000.00
Client : 5862
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Murray & Nora Bernfeld Trust 4 14 94   Brooklyn, NY
Delray Beach, FL
  Yes Yes 3 > $50,000.00
Client : 5863
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Murray, Plumb & Murray P.A.   Portland, ME   Yes Yes 1 > $25,000.00
Client : 5864
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mustafa M Ali         1 > $25,000.00
Client : 5865
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mutual No. 7 Condominium Association Inc         1 < $25,000.00
Client : 5866
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
MVP Capital LLC   Acworth, GA
Davie, FL
Miami, FL
  Yes Yes 1 > $100,000.00
Client : 5867
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
My-Dung Thi Tran   Cantonment, FL
Monroeville, PA
Pensacola, FL
Phoenix, AZ
  Yes Yes 1 > $150,000.00
Client : 5868
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Myron T. and Mary Elizabeth Kelley Revocable Trust Agreement   Naples, FL
Nashville, TN
New York, NY
Palm Beach, FL
Warwich, RI
  Yes Yes 4 > $25,000.00
Client : 5869
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
N V Madina   Portland, OR     Yes 1 > $25,000.00
Client : 5870
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
N.R.L.L. Inc.   Irvine, CA
Newport Beach, CA
  Yes Yes 1 > $450,000.00
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