800.370.0372
800.370.0372

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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 : 4601
Maria Cecilia Toledo, as heir to the Estate of Antonio Afonso de Toledo, who was heir to the Estate of Mauricio Leire De Toledo
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Maria Cecilia Toledo, as heir to the Estate of Antonio Afonso de Toledo, who was heir to the Estate of Mauricio Leire De Toledo         1 < $25,000.00
Client : 4602
Maria Ceteste Silva Beiroco
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Maria Ceteste Silva Beiroco   Carregado Ribatego Lisboa,
Lisboa, 		  Yes Yes 1 > $50,000.00
Client : 4603
Maria Cristina Ferrari
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Maria Cristina Ferrari   Buenos Aires,
CABA City of Buenos Aires, 		  Yes Yes 1 > $50,000.00
Client : 4604
Maria Cristina Flores Piran
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Maria Cristina Flores Piran   carpetieria, CA
Carpinteria, CA
Miami, FL
Opa Locka, FL		   Yes Yes 1 > $100,000.00
Client : 4605
Maria D Gome
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Maria D Gome         1 > $50,000.00
Client : 4606
Maria D Nino
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Maria D Nino   Miami, FL   Yes Yes 1 > $25,000.00
Client : 4607
Maria De Andrade
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Maria De Andrade         1 < $25,000.00
Client : 4608
Maria De Coito
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Maria De Coito         1 > $25,000.00
Client : 4609
María del Carmen Montoya Estibalez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
María del Carmen Montoya Estibalez   01213 Communion,
Comunion, Alava,
Melilla,
St. Petersburg, FL
Virotia-Gasteiz,
Vitoria,
Vitoria-Gasteiz, 		  Yes Yes 2 < $25,000.00
Client : 4610
Maria Del Pilar Concepcion
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Maria Del Pilar Concepcion         1 > $100,000.00
Client : 4611
Maria Del Socorr Rivero De Rivero
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Maria Del Socorr Rivero De Rivero         3 > $50,000.00
Client : 4612
Maria E Bustamante De Montoya
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Maria E Bustamante De Montoya         1 > $25,000.00
Client : 4613
Maria E Carvajal
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Maria E Carvajal   Madeira Beach, FL
Tampa, FL		   Yes Yes 1 < $25,000.00
Client : 4614
Maria E D De Guerrero
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Maria E D De Guerrero         1 > $25,000.00
Client : 4615
Maria E Raven
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Maria E Raven         1 > $25,000.00
Client : 4616
Maria E Valencia
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Maria E Valencia   Miami, FL     Yes 1 > $50,000.00
Client : 4617
Maria E. Wagoner as heir to the Estate of Brian T. Luce, as heir to the Estate of Catherine Blakley
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Maria E. Wagoner as heir to the Estate of Brian T. Luce, as heir to the Estate of Catherine Blakley   Albuquerque, NM
Doylestown, PA
Everett, WA
Heber City, UT
Marshfield, MO
Modesto, CA
Oakdale, CA
Riverbank, CA
Ukiah, CA
Vernalis, CA		   Yes Yes 1 > $25,000.00
Client : 4618
Maria Elena Demora
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Maria Elena Demora         1 > $25,000.00
Client : 4619
Maria Esther Jorge
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Maria Esther Jorge   Chicago, IL
Miami, FL
Smithfield, RI
South Miami, FL		   Yes Yes 1 > $400,000.00
Client : 4620
Maria Eugeia Chillida M
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Maria Eugeia Chillida M   Miami, FL   Yes Yes 2 > $50,000.00
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