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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 : 6001
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Monique Mitastein   Cuidad De Mexico CDMX,
Ellenton, FL
New York, NY
Spring, TX
St Petersburg, FL
  Yes Yes 3 > $150,000.00
Client : 6002
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Monique Van Ommeren         1 > $100,000.00
Client : 6003
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Monmouth Ocean Collection Service, on behalf of Community Medical Center MCOC Emergency Physicians         1 < $25,000.00
Client : 6004
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Monmouth Ocean Collection SVC         1 < $25,000.00
Client : 6005
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Monroe County         1 < $25,000.00
Client : 6006
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Montgomery Miller LLC   Miami, FL
Santa Rosa Beach, FL
  Yes Yes 1 > $100,000.00
Client : 6007
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Montrell Preston   Miami, FL   Yes Yes 1 > $200,000.00
Client : 6008
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Montville Oral Surgery Association         1 < $25,000.00
Client : 6009
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Moore Children S 2012 Irrevocable Trust         2 > $200,000.00
Client : 6010
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Moot John S Moot Taylor H   Annapolis, MD
Chapel Hill, NC
Denver, CO
Falls Church, VA
Lake Oswego, OR
  Yes Yes 1 > $25,000.00
or