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
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