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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 : 5951
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 : 5952
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 : 5953
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ming Qin         1 > $100,000.00
Client : 5954
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ming-Te Lin         2 > $50,000.00
Client : 5955
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mingxia Jiang         3 > $700,000.00
Client : 5956
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mini-Stock Sports LLC   Pinon Hills, CA   Yes Yes 1 > $200,000.00
Client : 5957
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Miodrag Markovic         1 > $25,000.00
Client : 5958
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mir S Kariminaser   Cornelius, OR
Kent, WA
Portland, OR
Seminole, FL
Snohomish, WA
West Linn, OR
  Yes Yes 1 > $50,000.00
Client : 5959
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mirage Homes, LLC   Boynton Beach, FL
Las Vegas, NV
Lutz, FL
Tampa, FL
  Yes Yes 1 < $25,000.00
Client : 5960
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Miriam A. Carrion as heir to the Estate of Pascual Alfonseca   Brandon, FL
Plano, TX
  Yes Yes 1 > $25,000.00
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