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 : 5401
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 : 5402
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 : 5403
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 : 5404
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 : 5405
Mario Banozic
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mario Banozic         1 > $25,000.00
Client : 5406
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
Client : 5407
Mario Molina
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mario Molina         1 > $25,000.00
Client : 5408
Mario Patricio Krasndb
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mario Patricio Krasndb         1 > $25,000.00
Client : 5409
Mario Sabio
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mario Sabio         1 > $25,000.00
Client : 5410
Marion Abrams, as heir to the Estate Of Richard D Abrams
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marion Abrams, as heir to the Estate Of Richard D Abrams   El Cerrito, CA
Hayward, CA
Herndon, VA
Leesburg, VA
Los Gatos, CA
Modesto, CA
Perkasie, PA
Sunnyvale, CA
Union City, CA
Winchester, VA		   Yes Yes 1 > $1,300,000.00
Client : 5411
Marion C Telfer
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marion C Telfer   Beverly Hills, FL
Clermont, FL
Orlando, FL
Parsonsfield, ME		   Yes Yes 3 > $250,000.00
Client : 5412
Marion County - Code Enforcement Board
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marion County - Code Enforcement Board         1 < $25,000.00
Client : 5413
Marion Friefeld
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marion Friefeld   Dallas, TX
Hollywood, FL
Newton Center, MA
Wellesley, MA		   Yes Yes 7 < $25,000.00
Client : 5414
Marion L Curran
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marion L Curran   Harpers Ferry, WV   Yes Yes 1 > $300,000.00
Client : 5415
Marion P Wecker Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marion P Wecker Trust   Buffalo, NY
Dallas, TX
Pittsford, NY		   Yes Yes 3 > $50,000.00
Client : 5416
Marisel D Busto
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marisel D Busto   Miami, FL
New York, NY		   Yes Yes 1 > $200,000.00
Client : 5417
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 : 5418
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 : 5419
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 : 5420
Maritza Menese
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Maritza Menese         1 > $50,000.00
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