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 : 5001
Mario Sabio
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mario Sabio         1 > $25,000.00
Client : 5002
Marion County - Code Enforcement Board
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marion County - Code Enforcement Board         1 < $25,000.00
Client : 5003
Marion E Keough
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marion E Keough   Attleboro , MA
Brockport, NY
Deer Park, TX
Dimondale, MI
Mexico, ME
Ovid, MI
Portland, MI
Ruskin, FL
Seabrook, TX
Sun City Center, FL
Taunton, MA
Texas City, TX
Warwick, RI
Whitman, MA		   Yes Yes 31 > $450,000.00
Client : 5004
Marion Friefeld
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marion Friefeld   Dallas, TX
Hollywood, FL
Newton Center, MA
Wellesley, MA		   Yes Yes 7 < $25,000.00
Client : 5005
Marion L Curran
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marion L Curran   Harpers Ferry, WV   Yes Yes 1 > $300,000.00
Client : 5006
Marion P Wecker Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marion P Wecker Trust   Buffalo, NY
Dallas, TX
Pittsford, NY		   Yes Yes 3 > $50,000.00
Client : 5007
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 : 5008
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 : 5009
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 : 5010
Maritza Menese
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Maritza Menese         1 > $50,000.00
Client : 5011
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 : 5012
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 : 5013
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 : 5014
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 : 5015
Marjorie Gordon
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marjorie Gordon         1 > $25,000.00
Client : 5016
Marjorie Johnston Cullum
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marjorie Johnston Cullum   Lehigh Acres, FL
Longboat Key, FL
Saint Paul, MN
San Francisco, CA
Sarasota, FL
Sun City, AZ		   Yes Yes 4 > $500,000.00
Client : 5017
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 : 5018
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 : 5019
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 : 5020
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
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