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
Marie L Cox
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marie L Cox         1 > $25,000.00
Client : 4702
Marie T Schmidt
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marie T Schmidt   Hudson, FL
Land O Lakes, FL
Nantucket, MA
New Port Richey, FL
Orlando, FL
West Chicago, IL		   Yes Yes 2 > $100,000.00
Client : 4703
Marieanne Nicolas
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marieanne Nicolas         1 > $250,000.00
Client : 4704
Mariela Forero De Hernandez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mariela Forero De Hernandez         3 > $50,000.00
Client : 4705
Marietta F Taylor
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marietta F Taylor   Corvallis, OR   Yes Yes 1 > $100,000.00
Client : 4706
Marietta Tyre Bent
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marietta Tyre Bent         1 < $25,000.00
Client : 4707
Marilyn Livingston
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marilyn Livingston         1 > $150,000.00
Client : 4708
Marilyn M Barletta
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marilyn M Barletta   Colorado Springs, CO
Goodyear, AZ
Indianapolis, IN
Monument, CO
Napa, CA
Newark, DE
Palm Bay, FL
San Francisco, CA
Vero Beach, FL		   Yes Yes 4 > $300,000.00
Client : 4709
Marilyn Mascibroda
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marilyn Mascibroda         1 < $25,000.00
Client : 4710
Marilyn P Hathaway
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marilyn P Hathaway         1 > $150,000.00
Client : 4711
Marilyn Roopchan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marilyn Roopchan   Miami Springs, FL   Yes Yes 2 > $100,000.00
Client : 4712
Marilyn Warner
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marilyn Warner   New York , NY   Yes Yes 1 > $25,000.00
Client : 4713
Marilynne Parsons
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marilynne Parsons   Clermont, FL
Kissimmee, FL
Minneola, FL		   Yes Yes 1 > $100,000.00
Client : 4714
Marina District Development Co
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marina District Development Co         1 > $25,000.00
Client : 4715
Marina Forero De Marin
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marina Forero De Marin         1 > $50,000.00
Client : 4716
Marina Koutoufas
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marina Koutoufas   El Cerrito, CA
Oakland, CA
San Francisco, CA
Tampa, FL		   Yes Yes 1 > $150,000.00
Client : 4717
Mario Aguilar
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mario Aguilar   Crystal Lake, IL
Delray Beach, FL
Frisco, TX
Healdsburg, CA
Lewisville, TX
Palm Coast, FL
Plantation, FL
Pompano Beach, FL
Sanford, FL
Stamford, CT
Tamarac, FL		   Yes Yes 3 > $400,000.00
Client : 4718
Mario Banozic
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mario Banozic         1 > $25,000.00
Client : 4719
Mario K Florentino
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mario K Florentino   Fleming Island, FL
Jacksonville, FL
Miami, FL
Orange Park, FL
Scottsdale, AZ
Simi Valley, CA
Virginia Beach, VA		   Yes Yes 13 > $150,000.00
Client : 4720
Mario Molina
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mario Molina         1 > $25,000.00
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