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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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Client : 5351
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Maria Aspiotis         1 > $25,000.00
Client : 5352
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Maria C Liquori         1 < $25,000.00
Client : 5353
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Maria Cabrales         2 > $25,000.00
Client : 5354
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Maria Casinelli         1 > $50,000.00
Client : 5355
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Maria Castelli   Deerfield Beach, FL
Pompano Beach, FL
Tampa, FL
  Yes Yes 1 > $150,000.00
Client : 5356
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Maria Catalina Monell         1 > $50,000.00
Client : 5357
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Maria Cecilia Toledo, as heir to the Estate of Antonio Afonso de Toledo, who was heir to the Estate of Mauricio Leire De Toledo         1 < $25,000.00
Client : 5358
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Maria Ceteste Silva Beiroco   Carregado Ribatego Lisboa,
Lisboa,
  Yes Yes 1 > $50,000.00
Client : 5359
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Maria Cristina Ferrari   Buenos Aires,
CABA City of Buenos Aires,
  Yes Yes 1 > $50,000.00
Client : 5360
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Maria Cristina Flores Piran   carpetieria, CA
Carpinteria, CA
Miami, FL
Opa Locka, FL
  Yes Yes 1 > $100,000.00
or