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 : 3011
Gao Yuan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gao Yuan   Haverhill, FL   Yes Yes 2 > $50,000.00
Client : 3012
Garcia Family Irrevocable Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Garcia Family Irrevocable Trust   Hialeah, FL   Yes Yes 3 > $450,000.00
Client : 3013
Garcia Pharmacy Discount
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Garcia Pharmacy Discount   Doral, FL
Hialeah, FL
Key West, FL
Miami, FL
Miami Gardens, FL
Miramar, FL
Pembroke Pines, FL
Port Saint Lucie, FL
Spring Hill, FL		   Yes Yes 12 > $100,000.00
Client : 3014
Garden State Federal Credit Union
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Garden State Federal Credit Union   Moorestown, NJ   Yes Yes 1 > $50,000.00
Client : 3015
Garden State Federal Credit Union
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Garden State Federal Credit Union   Moorestown, NJ   Yes Yes 1 > $50,000.00
Client : 3016
Garden State Federal Credit Union
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Garden State Federal Credit Union         1 > $25,000.00
Client : 3017
Gareth Robert Sheridan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gareth Robert Sheridan   Wesley Chapel, FL   Yes Yes 1 > $100,000.00
Client : 3018
Garnette Clark
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Garnette Clark   Dayton, OH
Eugene, OR
Klamath Falls, OR
Salem, OR		   Yes Yes 1 > $100,000.00
Client : 3019
Gary Donaldson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gary Donaldson   Atlanta, GA
Cave Junction, OR
Edwards, IL
Fillmore, IL
Florence, AZ
Grants Pass, OR
Martinez, CA
Newtown, PA
Peoria, IL
Phenix City, AL
Sanford, FL
Springfield, OR		   Yes Yes 3 > $50,000.00
Client : 3020
Gary J Knepper
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gary J Knepper   Gresham, OR
Sandy, OR		   Yes Yes 1 > $25,000.00
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