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 : 6041
Ohjin Yoo
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ohjin Yoo   Harbor City, CA
Littlerock, CA
Palmdale, CA
Santa Monica, CA
Sun Luis Obispo, CA		   Yes Yes 1 > $250,000.00
Client : 6042
Oil Gas Development Co LTD
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Oil Gas Development Co LTD   Houston, TX   Yes Yes 1 > $25,000.00
Client : 6043
OKARAGEN ALPCO COMPANY
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
OKARAGEN ALPCO COMPANY         1 < $25,000.00
Client : 6044
Olde Sutton Forest Owners Association Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Olde Sutton Forest Owners Association Inc         1 < $25,000.00
Client : 6045
Olde Towne Homeowners Association Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Olde Towne Homeowners Association Inc         1 < $25,000.00
Client : 6046
Oleg Kholdeev
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Oleg Kholdeev   Beverly Hills, CA
Boca Raton, FL
Brooklyn, NY
Burlingame, CA
Coconut Creek, FL
North Hollywood, CA
Parkland, FL
Pompano Beach, FL
San Diego, CA
San Jose, CA
Silom Road., Silom, Bangrak,
Sunny Isles Beach, FL
Sunnyvale, CA
Titusville, FL		   Yes Yes 2 > $800,000.00
Client : 6047
Olga Buchanan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Olga Buchanan         1 > $25,000.00
Client : 6048
Olga Joan O'Shaughnessy
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Olga Joan O'Shaughnessy         1 < $25,000.00
Client : 6049
Olga O Figueroa
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Olga O Figueroa   Joliet, IL
Miami, FL		   Yes Yes 7 > $100,000.00
Client : 6050
Oliphant Financial LLC, assignee
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Oliphant Financial LLC, assignee         1 < $25,000.00
Client : 6051
Oliver A Morris
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Oliver A Morris         1 > $50,000.00
Client : 6052
Oliver P Cote
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Oliver P Cote   Anchorage, AK
Eugene, OR
Salem, OR		   Yes Yes 2 > $200,000.00
Client : 6053
Oliver R. Luerssen Revocable Living Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Oliver R. Luerssen Revocable Living Trust   Bloomington, IL   Yes Yes 2 > $25,000.00
Client : 6054
Olivia Behill
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Olivia Behill   Bakersfield, CA     Yes 1 > $25,000.00
Client : 6055
Olivia Joal Kuczkowski
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Olivia Joal Kuczkowski         1 > $100,000.00
Client : 6056
Ollie Kendrick
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ollie Kendrick   Newark, NJ
Perth Amboy, NJ		   Yes Yes 1 > $150,000.00
Client : 6057
Olson Family Trust Dtd 02 13 08
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Olson Family Trust Dtd 02 13 08   Rockford, IL
Rockton, IL		   Yes Yes 1 > $100,000.00
Client : 6058
Olufemi Kuruyejo
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Olufemi Kuruyejo   Hainesport, NJ
Vauxhall, NJ		   Yes Yes 1 > $25,000.00
Client : 6059
Omar Alexander Millan as heir to the Estate of Omar E. Millan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Omar Alexander Millan as heir to the Estate of Omar E. Millan   Coral Springs, FL
Hollywood, FL
Lauderdale Lakes, FL
Miami, FL
Sunrise, FL		   Yes Yes 1 < $25,000.00
Client : 6060
Omar Angel and Ora L Angel
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Omar Angel and Ora L Angel         1 < $25,000.00
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