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 : 4701
Maria Castelli
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Maria Castelli   Deerfield Beach, FL
Pompano Beach, FL
Tampa, FL		   Yes Yes 1 > $150,000.00
Client : 4702
Maria Catalina Monell
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Maria Catalina Monell         1 > $50,000.00
Client : 4703
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 : 4704
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 : 4705
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 : 4706
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 : 4707
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 : 4708
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 : 4709
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 : 4710
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 : 4711
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 : 4712
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 : 4713
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 : 4714
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 : 4715
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 : 4716
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 : 4717
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 : 4718
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 : 4719
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 : 4720
Maria Elena Demora
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Maria Elena Demora         1 > $25,000.00
or