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 : 5361
Mark Harry Poole
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mark Harry Poole   Brookhaven, PA
Chester, CA
Nevada City, CA
Rogers, AR
Westwood, CA
Wilmington, DE
Yuba City, CA		   Yes Yes 1 > $25,000.00
Client : 5362
Mark J Andrews
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mark J Andrews   Deerfield Beach, FL   Yes Yes 1 > $250,000.00
Client : 5363
Mark J. Freund as Personal Representative of the Joseph Freund Estate
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mark J. Freund as Personal Representative of the Joseph Freund Estate   Plantation, FL
Tallahassee, FL		   Yes Yes 24 > $25,000.00
Client : 5364
Mark McKenzie
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mark McKenzie         1 < $25,000.00
Client : 5365
Mark Nickolas Crislip and Natasha Marie Skowronski
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mark Nickolas Crislip and Natasha Marie Skowronski   Harleysville, PA
Pittsfield, MA
Washington, DC
West Palm Beach, FL		   Yes Yes 1 > $300,000.00
Client : 5366
Mark S McDonald
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mark S McDonald   Lakeland, FL   Yes Yes 19 > $200,000.00
Client : 5367
Mark T Cousins
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mark T Cousins   Portland, OR
Sunnyvale, CA		   Yes Yes 9 > $50,000.00
Client : 5368
Mark V Hughes
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mark V Hughes         1 > $25,000.00
Client : 5369
Mark Wayne Newsome
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mark Wayne Newsome         1 < $25,000.00
Client : 5370
Mark Williams Hauth
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mark Williams Hauth   Salt Lake City, UT
Vero Beach, FL		   Yes Yes 3 > $100,000.00
Client : 5371
Mark Wright, Heir to the Estate of Juanita J Barcroft
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mark Wright, Heir to the Estate of Juanita J Barcroft   Alamogordo, NM
Bay City, OR
Garibaldi, OR
Portland, OR
Rockaway Beach, OR
Ruidoso, NM
Salem, OR
Turner, OR		   Yes Yes 1 > $25,000.00
Client : 5372
Markham Missionary Church
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Markham Missionary Church   Downers Grove, IL
Fountain Inn, SC
Greenville, SC
Greer, SC
Lake Mary, FL
Marietta, GA
North Miami, FL
Ormond Beach, FL
Palm Coast, FL
Rockford, IL
Sanford, FL
Taylors, SC
Western Springs, IL		   Yes Yes 1 > $100,000.00
Client : 5373
Marla Mulholland
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marla Mulholland   Roseburg, OR   Yes Yes 15 > $50,000.00
Client : 5374
Marlene Whitaker as heir to the Estate of Byron Smith
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marlene Whitaker as heir to the Estate of Byron Smith   Apollo Beach, FL
Brandon, FL
Brooksvile, FL
Brooksville, FL
Cupertino, CA
Drexel, MO
Kansas City, KS
Manteca, CA
San Jose, CA
Sheridan, OR
Shingle Springs , CA
Vail, AZ		   Yes Yes 4 < $25,000.00
Client : 5375
Marleny Vera
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marleny Vera         1 > $50,000.00
Client : 5376
Marlo Thomas
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marlo Thomas         2 > $150,000.00
Client : 5377
Marqueta Maria Aiken
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marqueta Maria Aiken         1 < $25,000.00
Client : 5378
Marquis Companies I Incrx Rebate
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marquis Companies I Incrx Rebate   Milwaukie, OR
Portland, OR
West Linn, OR		   Yes Yes 41 > $150,000.00
Client : 5379
Mars Capital Group LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mars Capital Group LLC   Hialeah, FL
Homestead, FL
Miami, FL
Miramar, FL
Moultrie, GA		   Yes Yes 2 > $300,000.00
Client : 5380
Marsh Ib 559 Amway Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marsh Ib 559 Amway Trust   Bethel Park, PA
Cumming, GA
Marietta, GA
Saint Augustine, FL		   Yes Yes 1 > $500,000.00
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