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 : 5451
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 : 5452
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 : 5453
Mario Banozic
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mario Banozic         1 > $25,000.00
Client : 5454
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 : 5455
Mario Molina
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mario Molina         1 > $25,000.00
Client : 5456
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 : 5457
Mario Sabio
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mario Sabio         1 > $25,000.00
Client : 5458
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 : 5459
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 : 5460
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
or