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 : 5351
Mario K Florentino
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 : 5352
Mario Molina
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mario Molina         1 > $25,000.00
Client : 5353
Mario Patricio Krasndb
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mario Patricio Krasndb         1 > $25,000.00
Client : 5354
Mario Sabio
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mario Sabio         1 > $25,000.00
Client : 5355
Marion Abrams, as heir to the Estate Of Richard D Abrams
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 : 5356
Marion C Telfer
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 : 5357
Marion County - Code Enforcement Board
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marion County - Code Enforcement Board         1 < $25,000.00
Client : 5358
Marion Friefeld
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
Client : 5359
Marion L Curran
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marion L Curran   Harpers Ferry, WV   Yes Yes 1 > $300,000.00
Client : 5360
Marion P Wecker Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marion P Wecker Trust   Buffalo, NY
Dallas, TX
Pittsford, NY		   Yes Yes 3 > $50,000.00
or