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 : 4711
Linxia Ma
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Linxia Ma   Camas, WA
Las Vegas, NV
New York, NY
Pittsburgh, PA
Sheffield, MA
Sunnyvale, CA		   Yes Yes 1 > $50,000.00
Client : 4712
Liquidating T Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Liquidating T Trust   Alpine, CA
Bend, OR
El Cajon, CA
Eugene, OR
Forest Grove, OR
Lake Oswego, OR
Portland, OR
San Luis Obispo, CA
Sunriver, OR		   Yes Yes 1 > $25,000.00
Client : 4713
Lisa A Giles
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lisa A Giles         2 > $25,000.00
Client : 4714
Lisa A Kambour N/K/A Leah Wells
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lisa A Kambour N/K/A Leah Wells   Far Hills, NJ
Jupiter, FL
Long Valley, NJ
Manville, NJ
Plainsboro, NJ
Ville Platte, LA
Wood Ridge, NJ		   Yes Yes 1 > $50,000.00
Client : 4715
Lisa Anne Roberts
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lisa Anne Roberts   Cocoa, FL   Yes Yes 1 > $50,000.00
Client : 4716
Lisa Dalessio
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lisa Dalessio         1 > $25,000.00
Client : 4717
Lisa Gaetan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lisa Gaetan   Camden, NJ
Hackensack, NJ
Henderson, NV
Howell, NJ
Jersey City, NJ
Lakewood, NJ
Ridgefield Park, NJ		   Yes Yes 1 > $100,000.00
Client : 4718
Lisa Kleemann
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lisa Kleemann   Clearwater, FL
LARGO, FL
Oldsmar, FL		   Yes Yes 1 > $150,000.00
Client : 4719
Lisa L Hall-Uffendell
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lisa L Hall-Uffendell   Davie, FL
Miami Lakes, FL
N Miami Beach, FL
Sunrise, FL
Tamarac, FL		   Yes Yes 2 < $25,000.00
Client : 4720
Lisa Lavonne Phillian
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Lisa Lavonne Phillian   Costa Mesa, CA
Palm Springs, CA
Rosemead, CA		   Yes Yes 1 > $25,000.00
or