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 : 5451
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 : 5452
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 : 5453
Marilyn Yvette Brown
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marilyn Yvette Brown   Bronx, NY
Jacksonville, FL
Mount Vernon, NY		   Yes Yes 4 > $900,000.00
Client : 5454
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 : 5455
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 : 5456
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 : 5457
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 : 5458
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 : 5459
Mario Banozic
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mario Banozic         1 > $25,000.00
Client : 5460
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
or