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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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 9652 items in 966 pages
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Client : 5311
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 : 5312
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 : 5313
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 : 5314
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marco Sports Inc         1 < $25,000.00
Client : 5315
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marco T Saenz         2 > $100,000.00
Client : 5316
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 : 5317
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 : 5318
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Margaret A. Cunningham         1 < $25,000.00
Client : 5319
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 : 5320
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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