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 : 5161
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 : 5162
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 : 5163
Marc Sanmogan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marc Sanmogan         17 > $550,000.00
Client : 5164
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 : 5165
Marcela Allup
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marcela Allup         6 > $100,000.00
Client : 5166
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 : 5167
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 : 5168
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 : 5169
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 : 5170
Marco Sports Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marco Sports Inc         1 < $25,000.00
or