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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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 9622 items in 963 pages
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 9622 items in 963 pages
Client : 5331
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Margarita Colon         2 > $25,000.00
Client : 5332
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Margarita Garcia   Henderson, NV
Miami, FL
Orlando, FL
  Yes Yes 1 > $100,000.00
Client : 5333
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Margarita Izquierdo         1 > $50,000.00
Client : 5334
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Margarita M Ruiz P A   Longwood, FL   Yes Yes 1 > $300,000.00
Client : 5335
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Margarito Carmona         1 < $25,000.00
Client : 5336
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Margery L Overstrom         2 > $400,000.00
Client : 5337
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Margit Adler   Covington, LA
Glen Burnie, MD
New York, NY
  Yes Yes 3 > $100,000.00
Client : 5338
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Margot Palley as heir to the Estate of Samuel Palley who is heir to the Estate of Sydney Palley who is heir to the Estate of Cecelia Salzman   Aventura, FL
Carmel, IN
Philadelphia, PA
Portland, OR
Villanova, PA
  Yes Yes 2 < $25,000.00
Client : 5339
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marguerite Clardy   Pompano Beach, FL
Saint Charles, MO
  Yes Yes 1 > $25,000.00
Client : 5340
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marguerite Mathew Trust   Evans, GA
Lakeland, FL
Simpsonville, SC
Sunrise, FL
  Yes Yes 3 > $100,000.00
or