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 : 4921
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 : 4922
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 : 4923
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 : 4924
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 : 4925
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 : 4926
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 : 4927
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 : 4928
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 : 4929
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 : 4930
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
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