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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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 9740 items in 974 pages
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Client : 5921
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Midland Funding LLC         1 < $25,000.00
Client : 5922
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Midland Funding LLC, New Century Financial, Larididian Consulting, Discover Bank, Vanz LLC, State of New Jersey, Ballys Park Place Inc, Equable Ascent Financial, FIA Card Services NA, Banco Popular North, JPMorgan Chase Bank, Fairways Condominium Association, Midwest Recovery Group and ET AL         1 > $50,000.00
Client : 5923
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mieteanna & EBI LLC   Kissimmee, FL
Orlando, FL
  Yes Yes 1 > $350,000.00
Client : 5924
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Migdalia Guadalupe   Coral Springs, FL
Fort Myers, FL
Hialeah, FL
Homestead, FL
Parkland, FL
Pembroke Pines, FL
  Yes Yes 1 > $50,000.00
Client : 5925
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mignonne Hidalgo   Orlando, FL
Vallejo, CA
Winter Park, FL
  Yes Yes 1 > $200,000.00
Client : 5926
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Miguel A Morales   Kissimmee, FL
Lexington, SC
Orlando, FL
  Yes Yes 1 > $250,000.00
Client : 5927
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Miguel Antonio Gomez Salazar         1 > $50,000.00
Client : 5928
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Miguel D Ortiz         1 > $50,000.00
Client : 5929
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Miguel Fernandez         1 < $25,000.00
Client : 5930
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Miguel Mut Bover   Coral Gables, FL
Miami, FL
SANT LLORENÇ DES CARDASSAR,
South Miami, FL
  Yes Yes 1 > $50,000.00
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