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 : 5471
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 : 5472
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
Ocala, FL
Ocklawaha, FL
Wildwood, FL
Winter Park, FL		   Yes Yes 7 > $450,000.00
Client : 5473
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 : 5474
Maritza Menese
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Maritza Menese         1 > $50,000.00
Client : 5475
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 : 5476
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 : 5477
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 : 5478
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 : 5479
Marjorie Gordon
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marjorie Gordon         1 > $25,000.00
Client : 5480
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
or