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
 9543 items in 955 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9543 items in 955 pages
Client : 5391
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 : 5392
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 : 5393
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marina District Development Co         1 > $25,000.00
Client : 5394
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marina Forero De Marin         1 > $50,000.00
Client : 5395
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 : 5396
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 : 5397
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mario Banozic         1 > $25,000.00
Client : 5398
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 : 5399
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mario Molina         1 > $25,000.00
Client : 5400
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mario Patricio Krasndb         1 > $25,000.00
or