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 : 5301
Manuel Sandoval
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Manuel Sandoval   Carson City, NV
Grand Terrace, CA
Reno, NV
Sparks, NV
Walling, TN		   Yes Yes 1 > $50,000.00
Client : 5302
Manuela Martinez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Manuela Martinez         1 < $25,000.00
Client : 5303
Mar Vivas Investments Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mar Vivas Investments Inc         1 > $25,000.00
Client : 5304
Marc A Clemons
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marc A Clemons   Lakewood, CO   Yes Yes 1 > $25,000.00
Client : 5305
Marc A Renick
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marc A Renick   Nokomis, FL
North Port, FL		   Yes Yes 3 > $100,000.00
Client : 5306
Marc Alquin Accilien
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marc Alquin Accilien   Edison, NJ
Irvington, NJ
Miami, FL
Miramar, FL
Orlando, FL		   Yes Yes 1 > $50,000.00
Client : 5307
Marc D Becker
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marc D Becker   Coconut Creek, FL
Coral Springs, FL
Fort Lauderdale, FL
Hollywood, FL
Miami, FL
Pembroke Pines, FL
Sunrise, FL		   Yes Yes 1 > $100,000.00
Client : 5308
Marc D Rigby Holdings Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marc D Rigby Holdings Inc   Kenmore, WA
Lynnwood, WA		   Yes Yes 1 > $25,000.00
Client : 5309
Marc M Johnson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marc M Johnson   Daytona Beach, FL
South Daytona, FL		   Yes Yes 1 > $150,000.00
Client : 5310
Marc Rosenbloom
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marc Rosenbloom   Pittsburgh, PA   Yes Yes 1 > $25,000.00
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
Client : 5321
Margaret A Giffen
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Margaret A Giffen   Fort Myers, FL   Yes Yes 1 > $100,000.00
Client : 5322
Margaret A. Cunningham
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Margaret A. Cunningham         1 < $25,000.00
Client : 5323
Margaret Ann Taylor
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Margaret Ann Taylor   Greenville, TX
Jacksonville, FL		   Yes Yes 1 > $25,000.00
Client : 5324
Margaret Anne Connolly
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Margaret Anne Connolly   Jacksonville, FL   Yes Yes 2 > $50,000.00
Client : 5325
Margaret Anne Johnston
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Margaret Anne Johnston   Boulder Creek, CA
Columbus, OH
Mountain View, CA
Woodburn, OR		   Yes Yes 1 > $25,000.00
Client : 5326
Margaret C Jensen Rev Liv Tr
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Margaret C Jensen Rev Liv Tr   Boise, ID
Charlottesville, VA
Ithaca, NY
Mount Rainier, MD
Seattle, WA		   Yes Yes 1 > $150,000.00
Client : 5327
Margaret E Stutzman
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Margaret E Stutzman   Glen Ellyn, IL
Gulf Breeze, FL
Milton, FL
Roswell, GA		   Yes Yes 2 > $100,000.00
Client : 5328
Margaret E Velden
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Margaret E Velden   Bridgewater, NJ
Somerville, NJ		   Yes Yes 1 > $550,000.00
Client : 5329
Margaret Forcella
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Margaret Forcella         1 < $25,000.00
Client : 5330
Margaret Horvath
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Margaret Horvath   Lake Placid, FL
New Port Richey, FL
Oldsmar, FL
Pompano Beach, FL
Saint Joseph, MI
Saint Petersburg, FL		   Yes Yes 1 > $25,000.00
Client : 5331
Margaret L Gonzalez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Margaret L Gonzalez         1 > $100,000.00
Client : 5332
Margaret M Andrew
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Margaret M Andrew         1 > $25,000.00
Client : 5333
Margaret M Cooper Trust Dated 1/1/96
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Margaret M Cooper Trust Dated 1/1/96         1 > $50,000.00
Client : 5334
Margaret Ream as heir to the Estate of John M. Vicenzi
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Margaret Ream as heir to the Estate of John M. Vicenzi   Albany, OR
Cottage Grove, OR
Eugene, OR
Lorane, OR
Port Orford, OR		   Yes Yes 1 < $25,000.00
Client : 5335
Margaret Sadie Messick a/k/n Margaret Sadie Dover
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Margaret Sadie Messick a/k/n Margaret Sadie Dover         1 < $25,000.00
Client : 5336
Margaret Smith
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Margaret Smith   Eugene, OR
Pleasant Hill, OR
Springfield, OR		   Yes Yes 1 > $25,000.00
Client : 5337
Margaret Vicary as heir to the Estate of Carol Vicary who was heir to the Estate of Morrell G Denton
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Margaret Vicary as heir to the Estate of Carol Vicary who was heir to the Estate of Morrell G Denton   Bartonville, IL
Bloomington, IL
Chillicothe, IL
Hamilton, IL
Spring Bay, IL
Venice, FL
Washington, IL		   Yes Yes 6 < $25,000.00
Client : 5338
Margaret Williams
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Margaret Williams         2 < $25,000.00
Client : 5339
Margaret Zimmerman
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Margaret Zimmerman         1 > $25,000.00
Client : 5340
Margarita Colon
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Margarita Colon         2 > $25,000.00
Client : 5341
Margarita Garcia
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Margarita Garcia   Henderson, NV
Miami, FL
Orlando, FL		   Yes Yes 1 > $100,000.00
Client : 5342
Margarita Izquierdo
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Margarita Izquierdo         1 > $50,000.00
Client : 5343
Margarita M Ruiz P A
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Margarita M Ruiz P A   Longwood, FL   Yes Yes 1 > $300,000.00
Client : 5344
Margarito Carmona
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Margarito Carmona         1 < $25,000.00
Client : 5345
Margery L Overstrom
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Margery L Overstrom         2 > $400,000.00
Client : 5346
Margit Adler
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Margit Adler   Covington, LA
Glen Burnie, MD
New York, NY		   Yes Yes 3 > $100,000.00
Client : 5347
Margot Palley as heir to the Estate of Samuel Palley who is heir to the Estate of Sydney Palley who is heir to the Estate of Cecelia Salzman
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Margot Palley as heir to the Estate of Samuel Palley who is heir to the Estate of Sydney Palley who is heir to the Estate of Cecelia Salzman   Aventura, FL
Carmel, IN
Philadelphia, PA
Portland, OR
Villanova, PA		   Yes Yes 2 < $25,000.00
Client : 5348
Marguerite Clardy
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marguerite Clardy   Pompano Beach, FL
Saint Charles, MO		   Yes Yes 1 > $25,000.00
Client : 5349
Marguerite Mathew Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marguerite Mathew Trust   Evans, GA
Lakeland, FL
Simpsonville, SC
Sunrise, FL		   Yes Yes 3 > $100,000.00
Client : 5350
Marguerite Mcdonald
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marguerite Mcdonald   Palm Coast, FL
Saint Petersburg, FL		   Yes Yes 1 > $25,000.00
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