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 : 4901
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 : 4902
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 : 4903
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 : 4904
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 : 4905
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 : 4906
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 : 4907
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 : 4908
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 : 4909
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 : 4910
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 : 4911
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 : 4912
Maria E Bendana
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Maria E Bendana   Atlanta, GA
Miami, FL
Peachtree City, GA		   Yes Yes 1 > $200,000.00
Client : 4913
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 : 4914
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 : 4915
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 : 4916
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 : 4917
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 : 4918
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 : 4919
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 : 4920
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
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