We are looking for you!

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.


Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9410 items in 941 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9410 items in 941 pages
Client : 5311
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 : 5312
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mario Banozic         1 > $25,000.00
Client : 5313
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 : 5314
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mario Molina         1 > $25,000.00
Client : 5315
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mario Patricio Krasndb         1 > $25,000.00
Client : 5316
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mario Sabio         1 > $25,000.00
Client : 5317
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marion Abrams, as heir to the Estate Of Richard D Abrams   El Cerrito, CA
Hayward, CA
Herndon, VA
Leesburg, VA
Los Gatos, CA
Modesto, CA
Perkasie, PA
Sunnyvale, CA
Union City, CA
Winchester, VA
  Yes Yes 1 > $1,300,000.00
Client : 5318
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marion C Telfer   Beverly Hills, FL
Clermont, FL
Orlando, FL
Parsonsfield, ME
  Yes Yes 3 > $250,000.00
Client : 5319
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marion County - Code Enforcement Board         1 < $25,000.00
Client : 5320
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