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 : 5341
Marilyn P Hathaway
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marilyn P Hathaway         1 > $25,000.00
Client : 5342
Marilyn Roopchan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marilyn Roopchan   Miami Springs, FL   Yes Yes 2 > $100,000.00
Client : 5343
Marilyn Warner
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marilyn Warner   New York , NY   Yes Yes 1 > $25,000.00
Client : 5344
Marilyn Yvette Brown
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marilyn Yvette Brown   Bronx, NY
Jacksonville, FL
Mount Vernon, NY		   Yes Yes 4 > $900,000.00
Client : 5345
Marilynne Parsons
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marilynne Parsons   Clermont, FL
Kissimmee, FL
Minneola, FL		   Yes Yes 1 > $100,000.00
Client : 5346
Marina District Development Co
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marina District Development Co         1 > $25,000.00
Client : 5347
Marina Forero De Marin
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marina Forero De Marin         1 > $50,000.00
Client : 5348
Marina Koutoufas
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marina Koutoufas   El Cerrito, CA
Oakland, CA
San Francisco, CA
Tampa, FL		   Yes Yes 1 > $150,000.00
Client : 5349
Mario Aguilar
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 : 5350
Mario Banozic
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mario Banozic         1 > $25,000.00
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