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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 8883 items in 445 pages
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 8883 items in 445 pages
Client : 4981
Marieanne Nicolas
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marieanne Nicolas         1 > $250,000.00
Client : 4982
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 : 4983
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 : 4984
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 : 4985
Marilyn Curtis
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marilyn Curtis         1 > $200,000.00
Client : 4986
Marilyn Livingston
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marilyn Livingston         1 > $150,000.00
Client : 4987
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 : 4988
Marilyn Mascibroda
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marilyn Mascibroda         1 < $25,000.00
Client : 4989
Marilyn P Hathaway
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marilyn P Hathaway         1 > $25,000.00
Client : 4990
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 : 4991
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 : 4992
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 : 4993
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 : 4994
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 : 4995
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 : 4996
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 : 4997
Mario Banozic
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mario Banozic         1 > $25,000.00
Client : 4998
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 : 4999
Mario Molina
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mario Molina         1 > $25,000.00
Client : 5000
Mario Patricio Krasndb
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mario Patricio Krasndb         1 > $25,000.00
or