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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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 9478 items in 948 pages
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Client : 5261
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Maria Casinelli         1 > $50,000.00
Client : 5262
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Maria Castelli   Deerfield Beach, FL
Pompano Beach, FL
Tampa, FL
  Yes Yes 1 > $150,000.00
Client : 5263
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Maria Catalina Monell         1 > $50,000.00
Client : 5264
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Maria Cecilia 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 : 5265
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Maria Ceteste Silva Beiroco   Carregado Ribatego Lisboa,
Lisboa,
  Yes Yes 1 > $50,000.00
Client : 5266
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Maria Cristina Ferrari   Buenos Aires,
CABA City of Buenos Aires,
  Yes Yes 1 > $50,000.00
Client : 5267
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Maria Cristina Flores Piran   carpetieria, CA
Carpinteria, CA
Miami, FL
Opa Locka, FL
  Yes Yes 1 > $100,000.00
Client : 5268
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Maria D Gome         1 > $50,000.00
Client : 5269
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Maria D Nino   Miami, FL   Yes Yes 1 > $25,000.00
Client : 5270
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Maria De Andrade         1 < $25,000.00
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