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 : 5061
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 : 5062
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 : 5063
Mario Banozic
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mario Banozic         1 > $25,000.00
Client : 5064
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 : 5065
Mario Molina
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mario Molina         1 > $25,000.00
Client : 5066
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 : 5067
Mario Sabio
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mario Sabio         1 > $25,000.00
Client : 5068
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 : 5069
Marion E Keough
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marion E Keough   Attleboro , MA
Brockport, NY
Deer Park, TX
Dimondale, MI
Mexico, ME
Ovid, MI
Portland, MI
Ruskin, FL
Seabrook, TX
Sun City Center, FL
Taunton, MA
Texas City, TX
Warwick, RI
Whitman, MA		   Yes Yes 31 > $450,000.00
Client : 5070
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
or