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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 : 5501
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mark Wright, Heir to the Estate of Juanita J Barcroft   Alamogordo, NM
Bay City, OR
Garibaldi, OR
Portland, OR
Rockaway Beach, OR
Ruidoso, NM
Salem, OR
Turner, OR
  Yes Yes 1 > $25,000.00
Client : 5502
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Markham Missionary Church   Downers Grove, IL
Fountain Inn, SC
Greenville, SC
Greer, SC
Lake Mary, FL
Marietta, GA
North Miami, FL
Ormond Beach, FL
Palm Coast, FL
Rockford, IL
Sanford, FL
Taylors, SC
Western Springs, IL
  Yes Yes 1 > $100,000.00
Client : 5503
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marla Mulholland   Roseburg, OR   Yes Yes 15 > $50,000.00
Client : 5504
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marlene Whitaker as heir to the Estate of Byron Smith   Apollo Beach, FL
Brandon, FL
Brooksvile, FL
Brooksville, FL
Cupertino, CA
Drexel, MO
Kansas City, KS
Manteca, CA
San Jose, CA
Sheridan, OR
Shingle Springs , CA
Vail, AZ
  Yes Yes 4 < $25,000.00
Client : 5505
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marleny Vera         1 > $50,000.00
Client : 5506
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marlo Thomas         2 > $150,000.00
Client : 5507
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marqueta Maria Aiken         1 < $25,000.00
Client : 5508
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marquis Companies I Incrx Rebate   Milwaukie, OR
Portland, OR
West Linn, OR
  Yes Yes 41 > $150,000.00
Client : 5509
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Mars Capital Group LLC   Hialeah, FL
Homestead, FL
Miami, FL
Miramar, FL
Moultrie, GA
  Yes Yes 2 > $300,000.00
Client : 5510
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Marsh Ib 559 Amway Trust   Bethel Park, PA
Cumming, GA
Marietta, GA
Saint Augustine, FL
  Yes Yes 1 > $500,000.00
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