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 : 4801
Mariselia Dos Santos and Tavares Leatherwood
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mariselia Dos Santos and Tavares Leatherwood   North Miami Beach, FL
Opa Locka, FL		   Yes Yes 1 > $200,000.00
Client : 4802
Marishia K Scott Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marishia K Scott Trust   Fruitland Park, FL
Hillsboro, OH
Lady Lake, FL
Leesburg, FL
Ocklawaha, FL
Winter Park, FL		   Yes Yes 7 > $450,000.00
Client : 4803
Marisol Selva
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marisol Selva   Miami, FL   Yes Yes 1 > $100,000.00
Client : 4804
Maritza Menese
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Maritza Menese         1 > $50,000.00
Client : 4805
Marivene M Walker
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marivene M Walker   Lake Oswego, OR
Lockeford, CA		   Yes Yes 10 > $150,000.00
Client : 4806
Marjorie A Horwin
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marjorie A Horwin   Delray Beach, FL
West Palm Beach, FL		   Yes Yes 1 > $100,000.00
Client : 4807
Marjorie B Huberman
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marjorie B Huberman         1 > $1,900,000.00
Client : 4808
Marjorie Balogh
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marjorie Balogh   Ocala, FL   Yes Yes 26 < $25,000.00
Client : 4809
Marjorie Gordon
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marjorie Gordon         1 > $25,000.00
Client : 4810
Marjorie Marie Student
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marjorie Marie Student   Naples, FL   Yes Yes 2 > $25,000.00
Client : 4811
Marjorie Z Boger
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marjorie Z Boger         2 > $100,000.00
Client : 4812
Mark A Jablonski
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mark A Jablonski   Boca Raton, FL
Cedar Lake, IN
Lake Village, IN
New Lenox, IL
Rochester, NY
Rock Island, IL		   Yes Yes 1 > $550,000.00
Client : 4813
Mark A Silverstein
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mark A Silverstein   Plainview, NY   Yes Yes 38 > $50,000.00
Client : 4814
Mark Bobb
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mark Bobb   Alexander, AR
North Miami, FL
Opa Locka, FL		   Yes Yes 3 > $100,000.00
Client : 4815
Mark Brooks
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mark Brooks   Arlington, VA
Ocoee, FL
Orlando, FL
Windermere, FL		   Yes Yes 13 > $200,000.00
Client : 4816
Mark Clayman
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mark Clayman   Jacksonville Beach, FL   Yes Yes 1 > $150,000.00
Client : 4817
Mark David Musil
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mark David Musil         1 > $50,000.00
Client : 4818
Mark F Zaloudek
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mark F Zaloudek   Berwyn, IL
Sarasota, FL
West Hollywood, CA		   Yes Yes 94 > $150,000.00
Client : 4819
Mark Franzblau
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mark Franzblau   New York, NY
Plantation, FL		   Yes Yes 10 > $550,000.00
Client : 4820
Mark G Fischer
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mark G Fischer   Klamath Falls, OR
Portland, OR
Salem, OR
Woodburn, OR		   Yes Yes 1 > $25,000.00
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