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 : 5311
Marc Sanmogan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marc Sanmogan         17 > $550,000.00
Client : 5312
Marc Steven Allen and Carolyn Leigh Allen
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marc Steven Allen and Carolyn Leigh Allen         1 > $50,000.00
Client : 5313
Marcela Allup
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marcela Allup         6 > $100,000.00
Client : 5314
Marcelo Afonso 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
Marcelo Afonso 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 : 5315
Marcia Green
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marcia Green   RALEIGH, NC
Cary, NC
CORAL GABLES, FL
Miami Beach, FL		   Yes Yes 21 > $50,000.00
Client : 5316
Marcia Lopez De Mendoza
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marcia Lopez De Mendoza   Coral Gables, FL
Cutler Bay, FL
Hialeah, FL
Houston, TX
Katy, TX
Lake Worth, FL
Miami, FL
Miramar, FL
Pinecrest, FL
Pompano Beach, FL		   Yes Yes 3 > $150,000.00
Client : 5317
Marco Antonio Collyer
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marco Antonio Collyer   Road Town ,
Rio de Janeiro - RJ, 		    Yes 1 > $800,000.00
Client : 5318
Marco Sports Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marco Sports Inc         1 < $25,000.00
Client : 5319
Marco T Saenz
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marco T Saenz         2 > $100,000.00
Client : 5320
Marea K Duncan Estate
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marea K Duncan Estate   Carmel, CA
Jacksonville, FL
Monterey, CA
Port Townsend, WA
San Francisco, CA		   Yes Yes 1 > $100,000.00
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