Follow Mi Money

Search: NA

60 matches in 1235 ms · Individual. clear filter

NameTypeTotalTxns YearsIdentity
UAW INTERNATIONAL UNION · 48188 Individual Federal $10,169,568 30 2012–2012
RONALD WEISER · 48104 Individual $6,511,545 297 2004–2026 8 spellings
RONALD WEISER · 48104 Individual Federal $3,955,975 335 2003–2026 8 spellings
ROBERT LYNAS · 49456 Individual $1,863,658 51 2003–2014 4 spellings
LENA EPSTEIN · 48304 Individual Federal $1,475,857 31 2017–2025 8 spellings
UAW INTERNATIONAL UNION · 48214 Individual Federal $1,281,000 3 2012–2012
NANCY KENNEDY · 49512 Individual $1,181,125 79 2004–2026 6 spellings
JAY VANANDEL · 49546 Individual $1,036,650 9 2004–2005 2 spellings
RONALD WEISER · 48105 Individual $863,583 19 2004–2026 5 spellings
NATIONAL UNITED · 20910 Individual IRS $848,619 170 2012–2026
NANCY TAFT · 48076 Individual Federal $812,306 17,579 2020–2026 3 spellings
NANCY KENNEDY · 49512 Individual Federal $602,300 76 2003–2026 6 spellings
RONALD WEISER · 48107 Individual $593,415 116 2000–2022 7 spellings
HIMA KOLANAGIREDDY · 48376 Individual Federal $562,901 53 2022–2024
DONNA BRANDENBURG · 49506 Individual $555,270 19 2021–2023 3 spellings
NATIONAL ACADEMIES · 49512 Individual IRS $523,450 19 2010–2025
NANCY TAFT · 48037 Individual Federal $510,909 9,815 2020–2026 2 spellings
DONALD FOSS · 48034 Individual Federal $504,900 38 2003–2022 5 spellings
"BENJAMIN" "NAVARRO" · 29401 Individual Federal $500,000 1 2026–2026
NANCY HAMILTON · 49007 Individual Federal $471,962 424 2004–2018 5 spellings
LENA EPSTEIN · 48304 Individual $437,826 16 2017–2026 8 spellings
NANCY GROSFELD · 48304 Individual Federal $434,686 251 2003–2026 7 spellings
NANCY COTTON · 48236 Individual Federal $413,950 30 2010–2025 5 spellings
RONALD WEISER · 48105 Individual Federal $385,849 76 2004–2021 5 spellings
SAGINAW INDIAN TRIBE · 48858 Individual Federal $350,600 111 2003–2023
NINA ABRAMS · 48070 Individual Federal $338,261 474 2003–2026 13 spellings
DON NANNEY · 48442 Individual $338,000 1 2014–2014 2 spellings
ROBERT LYNAS · 49456 Individual Federal $308,100 42 2003–2012 4 spellings
HANNAN LIS · 48334 Individual Federal $286,796 150 2003–2022 4 spellings
DAVID NACHT · 48103 Individual Federal $285,307 435 2003–2026 13 spellings
JONATHAN OBERHEIDE · 48104 Individual Federal $263,350 37 2021–2026 4 spellings
MAZIN SAMONA · 48328 Individual $251,024 16 2017–2026 3 spellings
NATHAN FORBES · 48034 Individual Federal $247,900 75 2003–2026 6 spellings
DENNIS BERNARD · 48009 Individual Federal $246,690 95 2003–2026 7 spellings
LENA MEIJER · 49501 Individual $245,100 3 2012–2014
NATASHA ZIFF · 10017 Individual $242,900 8 2020–2022 2 spellings
REGINALD TURNER · 48226 Individual Federal $239,165 294 2003–2024 9 spellings
CINNAMON WILLIAMS · 48933 Individual Federal $237,848 133 2020–2026
NANCY SCHLICHTING · 48301 Individual Federal $222,650 116 2007–2023 5 spellings
MUNA JONDY · 48433 Individual Federal $221,106 176 2006–2026 5 spellings
NAN VAN ANDEL · 49301 Individual Federal $216,100 19 2004–2024 2 spellings
NANCY GROSFELD · 48076 Individual Federal $213,600 20 2010–2023
NERSI NAZARI · 94027 Individual Federal $212,250 10 2010–2018
JONATHAN HOLTZMAN · 48324 Individual Federal $211,000 154 2003–2023 4 spellings
NANCY CASSIS · 48374 Individual Federal $204,455 6 2012–2016 4 spellings
ADRIENNE DONATO · 20002 Individual Federal $200,258 104 2005–2016 2 spellings
DONALD WICKSTRA · 49419 Individual $200,025 11 2012–2018 7 spellings
APEX MANAGEMENT · 48236 Individual IRS $200,000 1 2022–2022
JONATHAN SOROS · 10106 Individual $190,507 11 2018–2026 3 spellings
DOW FINANCE · 48641 Individual IRS $190,000 10 2014–2018
DONALD FOSS · 48025 Individual Federal $187,550 72 2010–2020
NANCY KATZ · 48170 Individual Federal $178,090 75 2003–2023 3 spellings
JOYCE LYNAS · 49456 Individual Federal $165,750 29 2006–2018 3 spellings
Benny Napoleon Individual Wayne County $163,240 24 2002–2015
NANCY TELLEM · 90025 Individual Federal $158,600 28 2016–2026 3 spellings
JOUMANA KAYROUZ · 48304 Individual Federal $158,115 34 2012–2023 4 spellings
BERNARD MARCUS · 30327 Individual $157,500 4 2014–2022 2 spellings
THOMAS MONAGHAN · 48106 Individual Federal $155,700 41 2003–2023 5 spellings
ANAS ALJUMAILY · 48532 Individual Federal $155,420 20 2018–2022
DOW FINANCE · 48642 Individual IRS $152,500 7 2016–2022